Company Information

CIN
Status
Date of Incorporation
09 April 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

Amitkumar Khanagonvkar
Amitkumar Khanagonvkar
Director/Designated Partner
about 2 years ago
Shivanand Siddappa Neelannavar
Shivanand Siddappa Neelannavar
Individual Promoter
over 4 years ago

Documents

Form ADT-1-15022023_signed
Form ADT-1-14022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023
Copy of resolution passed by the company-14022023
Copy of the intimation sent by company-14022023
Copy of written consent given by auditor-14022023
Directors report as per section 134(3)-14022023
List of Directors;-14022023
List of share holders, debenture holders;-14022023
Form AOC-4-14022023_signed
Form MGT-7A-14022023_signed
Form MGT-14-28072021_signed
Form INC-22-28072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072021
Optional Attachment-(2)-28072021
Optional Attachment-(1)-28072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072021
Copies of the utility bills as mentioned above (not older than two months)-28072021
Form INC-20A-09062021_signed
-08062021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-06042021
Form SPICe MOA (INC-33)-06042021