Company Information
CIN
Status
Date of Incorporation
01 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000
Directors
Dasari Mohan Rao
Director/Designated Partner
about 2 years ago
about 2 years ago
Shamala Rajendra Babu Dasari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dasari Rajendra Babu
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022023
Directors report as per section 134(3)-02022023
List of Directors;-02022023
List of share holders, debenture holders;-02022023
Form AOC-4-02022023_signed
Form MGT-7A-02022023_signed
Form ADT-1-01022023_signed
-01022023
Copy of written consent given by auditor-01022023
Copy of resolution passed by the company-01022023
Declaration by first director-05012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Form DIR-12-05012023_signed
Form INC-20A-06012022_signed
-06012022
CERTIFICATE OF INCORPORATION-20211201
Form SPICe AOA (INC-34)-30112021
Form SPICe MOA (INC-33)-30112021
