Company Information
CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000
Directors
Vinayak Ganapati Hegde
Director/Designated Partner
about 4 years ago
about 4 years ago
Subrahmanya Ganapati Hegde
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Directors report as per section 134(3)-31012023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form AOC-4-31012023_signed
Form MGT-7A-31012023
Form DPT-3-11072022_signed
Form PAS-3-24032022_signed
Copy of Board or Shareholders? resolution-24032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032022
Form SH-7-24022022-signed
Form INC-22-22022022_signed
Form MGT-14-22022022_signed
Altered memorandum of assciation;-22022022
Copies of the utility bills as mentioned above (not older than two months)-22022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
Copy of the resolution for alteration of capital;-22022022
Optional Attachment-(1)-22022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
Form PAS-3-31122021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122021
Copy of Board or Shareholders? resolution-31122021
Form INC-20A-22102021_signed
Form INC-22-22102021_signed
-22102021
Optional Attachment-(1)-22102021
