Company Information

CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Puli Venkata
Sunil Kumar Puli Venkata
Director/Designated Partner
over 2 years ago
Tajamul Raza Abdulla
Tajamul Raza Abdulla
Director/Designated Partner
over 3 years ago

Past Directors

Srinivasiah Suhas
Srinivasiah Suhas
Director
almost 4 years ago

Documents

List of share holders, debenture holders;-28032023
Form MGT-7-28032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Directors report as per section 134(3)-02032023
Form AOC-4-02032023_signed
Form ADT-1-20022023_signed
Copy of resolution passed by the company-20022023
Copy of the intimation sent by company-20022023
Copy of written consent given by auditor-20022023
Declaration under section 90-29062022
Form BEN - 2-29062022
Form MGT-6-27062022_signed
-27062022
Optional Attachment-(1)-27062022
Optional Attachment-(2)-27062022
Optional Attachment-(3)-27062022
Form INC-22-16062022_signed
Copies of the utility bills as mentioned above (not older than two months)-16062022
Copy of board resolution authorizing giving of notice-16062022
Optional Attachment-(1)-16062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062022
Optional Attachment-(1)-16062022
Notice of resignation;-16062022
Evidence of cessation;-16062022
Form DIR-12-16062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022
Form INC-22-13062022_signed
Copy of board resolution authorizing giving of notice-13062022
Optional Attachment-(1)-13062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062022