Company Information

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

Directors

Sowmya Hosa Agrara Rajashekar
Sowmya Hosa Agrara Rajashekar
Director/Designated Partner
over 2 years ago
Mudradi Yogitha Rao
Mudradi Yogitha Rao
Director/Designated Partner
over 3 years ago
Prakash Basappa Savanur
Prakash Basappa Savanur
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-16022023
Form MGT-7-16022023_signed
Form AOC-4-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-30122022
Copy of resolution passed by the company-30122022
Copy of written consent given by auditor-30122022
Optional Attachment-(1)-30122022
Interest in other entities;-12092022
Optional Attachment-(1)-12092022
Optional Attachment-(2)-12092022
Form DIR-12-12092022_signed
Evidence of cessation;-12092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
Notice of resignation;-12092022
Form ADT-3-25032022_signed
Resignation letter-24032022
Form BEN - 2-16122021_signed
Optional Attachment-(1)-15122021
Declaration under section 90-15122021
Form INC-20A-10122021_signed
-09122021
Copy of written consent given by auditor-28102021
Copy of the intimation sent by company-28102021
Copy of resolution passed by the company-28102021