Company Information

CIN
Status
Date of Incorporation
11 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000
Authorised Capital
100,000

Directors

Dhondalay Ramachandra Anasuya
Dhondalay Ramachandra Anasuya
Director/Designated Partner
over 2 years ago
Cynthya Celine Dsouza
Cynthya Celine Dsouza
Individual Promoter
over 4 years ago
Rema Ravichandran
Rema Ravichandran
Individual Promoter
over 4 years ago

Documents

Form ADT-1-27022023_signed
Copy of resolution passed by the company-27022023
Copy of the intimation sent by company-27022023
Copy of written consent given by auditor-27022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022023
Directors report as per section 134(3)-19022023
List of Directors;-19022023
List of share holders, debenture holders;-19022023
Form AOC-4-19022023_signed
Form MGT-7A-19022023_signed
Form ADT-3-18012023_signed
Resignation letter-18012023
Form INC-22-14112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112022
Copies of the utility bills as mentioned above (not older than two months)-14112022
Form ADT-1-15062021_signed
Copy of resolution passed by the company-15062021
Copy of the intimation sent by company-15062021
Copy of written consent given by auditor-15062021
Form INC-20A-12062021_signed
-12062021
CERTIFICATE OF INCORPORATION-20210511
Form SPICe AOA (INC-34)-05052021
Form SPICe MOA (INC-33)-05052021
Form SPICe AOA (INC-34)-25042021
Form SPICe MOA (INC-33)-25042021
Form SPICe AOA (INC-34)-12042021
Form SPICe MOA (INC-33)-12042021