Company Information

CIN
Status
Date of Incorporation
04 February 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

Anand Ramachandra Ganiger
Anand Ramachandra Ganiger
Director/Designated Partner
over 2 years ago
Santosh Bhimappa Murennavar
Santosh Bhimappa Murennavar
Director/Designated Partner
over 2 years ago
Siddharth Laxman Wadennavar
Siddharth Laxman Wadennavar
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-07122022_signed
Form ADT-1-06122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Directors report as per section 134(3)-06122022
Form ADT-1-05122022_signed
Copy of written consent given by auditor-05122022
Copy of resolution passed by the company-05122022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form INC-22-17072021_signed
Form INC-20A-17072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072021
Copy of board resolution authorizing giving of notice-17072021
Copies of the utility bills as mentioned above (not older than two months)-17072021
-17072021
CERTIFICATE OF INCORPORATION-20210205
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021
Form SPICe AOA (INC-34)-30012021
Form SPICe MOA (INC-33)-30012021