Company Information

CIN
Status
Date of Incorporation
19 August 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
100,000

Directors

Niketan Janakiram Valapakam
Niketan Janakiram Valapakam
Director/Designated Partner
over 2 years ago
Shiv Gettu
Shiv Gettu
Director/Designated Partner
over 2 years ago
Debasish Sahoo
Debasish Sahoo
Director/Designated Partner
over 2 years ago
Gopalakrishna Pillai Padmakumar
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
over 4 years ago

Documents

Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Form AOC-4-29102022_signed
Form MGT-14-28102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form DPT-3-29062022
Form INC-20A-11112021_signed
-11112021
Form DIR-12-28102021_signed
Optional Attachment-(1)-28102021
Form INC-22-27082021_signed
Copies of the utility bills as mentioned above (not older than two months)-25082021
Copy of board resolution authorizing giving of notice-25082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021
Optional Attachment-(1)-25082021
CERTIFICATE OF INCORPORATION-20210819
Articles of association-16082021
Memorandum of association-16082021