Company Information
CIN
Status
Date of Incorporation
24 May 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sarvasetty Geetha Lakshmi
Individual Promoter
over 3 years ago
over 3 years ago
Sarvasetty Jayasree Prasad
Individual Promoter
over 3 years ago
over 3 years ago
Srinivasulu Sarvasetty
Individual Promoter
over 3 years ago
over 3 years ago
Sarvasetty Jitendra Prasad
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Optional Attachment-(1)-27122022
Notice of resignation;-27122022
Evidence of cessation;-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Declaration by first director-27122022
Form DIR-12-27122022
Form SH-7-11102022-signed
Form PAS-3-11102022_signed
Copy of Board or Shareholders? resolution-11102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102022
Form MGT-14-18092022_signed
Copy of the resolution for alteration of capital;-18092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092022
Altered memorandum of association-18092022
Altered memorandum of assciation;-18092022
Optional Attachment-(1)-18092022
Optional Attachment-(2)-18092022
Form INC-20A-15092022_signed
-15092022
Optional Attachment-(1)-15092022
Form INC-22-27052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052022
Copy of board resolution authorizing giving of notice-27052022
Copies of the utility bills as mentioned above (not older than two months)-27052022
CERTIFICATE OF INCORPORATION-20220524
Form SPICe AOA (INC-34)-20052022
Form SPICe MOA (INC-33)-20052022
Form SPICe AOA (INC-34)-14052022
Form SPICe MOA (INC-33)-14052022
