Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Shilpee Sanyal
Shilpee Sanyal
Director/Designated Partner
about 2 years ago
Devraj Sanyal
Devraj Sanyal
Director/Designated Partner
about 2 years ago
Premlata Jain
Premlata Jain
Director/Designated Partner
about 2 years ago
Sanmugam Vasantha Devi
Sanmugam Vasantha Devi
Director/Designated Partner
over 3 years ago
Muniyappa Nanjundaiah Shivaprasad
Muniyappa Nanjundaiah Shivaprasad
Individual Promoter
about 4 years ago

Documents

Form INC-22-31102022
Copies of the utility bills as mentioned above (not older than two months)-31102022
Copy of board resolution authorizing giving of notice-31102022
Optional Attachment-(1)-31102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-28102022
Form MGT-7A-28102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Acknowledgement received from company-20092022
Evidence of cessation;-20092022
Form DIR-11-20092022_signed
Form DIR-12-20092022_signed
Notice of resignation filed with the company-20092022
Notice of resignation;-20092022
Proof of dispatch-20092022
Form INC-20A-28022022_signed
-28022022
Copy of resolution passed by the company-09122021
Copy of written consent given by auditor-09122021