Company Information

CIN
Status
Date of Incorporation
07 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shruthi Dayasharan Shetty
Shruthi Dayasharan Shetty
Director/Designated Partner
over 2 years ago
Shwetha Sadanand Shetty
Shwetha Sadanand Shetty
Director/Designated Partner
over 4 years ago
Jagdish Shantaram Shetty
Jagdish Shantaram Shetty
Individual Promoter
over 4 years ago

Documents

List of Directors;-16022023
List of share holders, debenture holders;-16022023
Form MGT-7A-16022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-16012023_signed
Copy of the intimation sent by company-16012023
Copy of written consent given by auditor-16012023
Copy of resolution passed by the company-16012023
Form DPT-3-30062022_signed
Form SH-7-20042022-signed
Form MGT-14-13042022_signed
Form DIR-12-13042022_signed
Altered memorandum of association-12042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042022
Copy of the resolution for alteration of capital;-12042022
Altered memorandum of assciation;-12042022
Optional Attachment-(1)-12042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062021
Form DIR-12-02062021_signed
Optional Attachment-(1)-02062021
Form INC-20A-15052021_signed
-15052021
Form INC-22-26042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042021
Copy of board resolution authorizing giving of notice-23042021
Copies of the utility bills as mentioned above (not older than two months)-23042021
CERTIFICATE OF INCORPORATION-20210407