Company Information
CIN
Status
Date of Incorporation
04 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
David Marisusai Napoleon
Director/Designated Partner
about 2 years ago
about 2 years ago
Hosur Rama Prasad Rakesh Prasad
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form BEN - 2-15052023_signed
Declaration under section 90-15052023
Form BEN - 2-08052023_signed
Declaration under section 90-05052023
Form MGT-7-27112022_signed
List of share holders, debenture holders;-31102022
Optional Attachment-(1)-31102022
Form ADT-1-03112022_signed
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of written consent given by auditor-28102022
Copy of the intimation sent by company-28102022
Copy of resolution passed by the company-28102022
Form AOC-4-28102022
Form PAS-3-06042022_signed
Copy of Board or Shareholders? resolution-06042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042022
Form SH-7-26112021-signed
Copy of the resolution for alteration of capital;-23112021
Altered memorandum of assciation;-23112021
Form INC-22-22112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112021
Copies of the utility bills as mentioned above (not older than two months)-22112021
Form ADT-1-31072021_signed
Copy of resolution passed by the company-31072021
Copy of the intimation sent by company-31072021
Copy of written consent given by auditor-31072021
Copies of the utility bills as mentioned above (not older than two months)-22052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052021
