Company Information

CIN
Status
Date of Incorporation
06 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000
Authorised Capital
1,000,000

Directors

Manjunath Shilpa
Manjunath Shilpa
Individual Promoter
over 4 years ago
. Kowsthubha
. Kowsthubha
Individual Promoter
over 4 years ago
Gurumoorthy Subray Bhat
Gurumoorthy Subray Bhat
Director/Designated Partner
over 4 years ago
Chandrashekaraiah Chethan
Chandrashekaraiah Chethan
Director/Designated Partner
over 4 years ago

Documents

Directors report as per section 134(3)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022
Optional Attachment-(1)-18102022
List of share holders, debenture holders;-18102022
Form MGT-7-18102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form INC-20A-06092021_signed
-06092021
Memorandum of association-02072021
Articles of association-02072021
CERTIFICATE OF INCORPORATION-20210706