Company Information

CIN
Status
Date of Incorporation
18 January 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
1,000,000

Directors

Madhan Narayanaswamy
Madhan Narayanaswamy
Director/Designated Partner
over 2 years ago
Harshavardhana Manjunath Chiru
Harshavardhana Manjunath Chiru
Director/Designated Partner
almost 3 years ago
Prasanna Kumar Bangalore Seebaiah
Prasanna Kumar Bangalore Seebaiah
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-18112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form DPT-3-07072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022022
Directors report as per section 134(3)-22022022
Optional Attachment-(2)-22022022
Optional Attachment-(1)-22022022
Form DIR-12-22022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022
Form AOC-4-22022022_signed
Form MGT-7A-25112021_signed
Optional Attachment-(1)-24112021
List of share holders, debenture holders;-24112021
List of Directors;-24112021
Form INC-20A-28082021_signed
-28082021
Optional Attachment-(1)-28082021
Form INC-22-14062021_signed
Copies of the utility bills as mentioned above (not older than two months)-14062021
Copy of board resolution authorizing giving of notice-14062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062021
CERTIFICATE OF INCORPORATION-20210119
Form SPICe MOA (INC-33)-16012021
Form SPICe AOA (INC-34)-16012021