Company Information
CIN
Status
Date of Incorporation
16 March 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Narayana Raghavendra
Director/Designated Partner
about 2 years ago
about 2 years ago
Thady Madhavarao Shivaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Thady Shivaram Sankeerth
Director/Designated Partner
over 2 years ago
over 2 years ago
Shekar Venkatappa
Individual Promoter
over 3 years ago
over 3 years ago
Charges
27 December 2022
Bank Of Maharashtra
2 Crore
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
Documents
Notice of resignation;-22112022
Form DIR-12-22112022
Evidence of cessation;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Optional Attachment-(1)-27102022
Optional Attachment-(2)-27102022
Form AOC-4-27102022
Form MGT-7A-27102022
Form ADT-1-25102022_signed
Copy of written consent given by auditor-24102022
Copy of resolution passed by the company-24102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022
Form DIR-12-05052022_signed
Optional Attachment-(1)-05052022
Form INC-20A-11042022_signed
Optional Attachment-(3)-11042022
Optional Attachment-(2)-11042022
Optional Attachment-(1)-11042022
-11042022
Form SPICe AOA (INC-34)-15032022
Form SPICe MOA (INC-33)-15032022
CERTIFICATE OF INCORPORATION-20220316
Form SPICe MOA (INC-33)-14032022
Form SPICe AOA (INC-34)-14032022
