Company Information

CIN
Status
Date of Incorporation
03 October 2018
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohan Bhuwaneshwaran
Mohan Bhuwaneshwaran
Director/Designated Partner
over 4 years ago
Mamatha Anthonyraj
Mamatha Anthonyraj
Director/Designated Partner
about 7 years ago
Anantha Padmanabha Rao Harish
Anantha Padmanabha Rao Harish
Director/Designated Partner
about 7 years ago

Past Directors

Giridhar Lakshminarayan Hegde
Giridhar Lakshminarayan Hegde
Director
about 6 years ago

Documents

Form DIR-12-03042021_signed
Form ADT-1-04012021_signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration by first director-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form INC-22-09112018-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Copies of the utility bills as mentioned above (not older than two months)-24102018
CERTIFICATE OF INCORPORATION-20181003
Form SPICe MOA (INC-33)-24092018
Form SPICe AOA (INC-34)-24092018