Company Information

CIN
Status
Date of Incorporation
20 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Venkatachalam Venkateswaran Plachikkat
Venkatachalam Venkateswaran Plachikkat
Director/Designated Partner
about 2 years ago
Sudeepta Bhattacharjee Banerjee
Sudeepta Bhattacharjee Banerjee
Director/Designated Partner
about 2 years ago
Plachikatt Venkatachalam Venkateswaran
Plachikatt Venkatachalam Venkateswaran
Individual Promoter
almost 5 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Optional Attachment-(1)-28112022
Proof of dispatch-16112022
Notice of resignation filed with the company-16112022
Form DIR-11-16112022
Acknowledgement received from company-16112022
Notice of resignation;-16112022
Evidence of cessation;-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Declaration by first director-16112022
Form DIR-12-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022_signed
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Form DPT-3-30062022
Form INC-20A-20042021_signed
-14042021
Form INC-22-31032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012021
Optional Attachment-(2)-29012021
Optional Attachment-(1)-29012021
Copy of board resolution authorizing giving of notice-29012021
Copies of the utility bills as mentioned above (not older than two months)-29012021
CERTIFICATE OF INCORPORATION-20210121