Company Information

CIN
Status
Date of Incorporation
06 April 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
1,000,000

Directors

Sharan Ohrie
Sharan Ohrie
Director/Designated Partner
over 2 years ago
Tessy Gurudutt Kamath
Tessy Gurudutt Kamath
Director/Designated Partner
over 4 years ago

Past Directors

Shunil Prakash Ohrie
Shunil Prakash Ohrie
Director
over 4 years ago

Documents

List of share holders, debenture holders;-03012023
List of Directors;-03012023
Directors report as per section 134(3)-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Form AOC-4-03012023
Form MGT-7A-03012023
Form ADT-1-29122022
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Form DIR-12-19112021_signed
Evidence of cessation;-17112021
Notice of resignation;-17112021
Optional Attachment-(1)-17112021
Form DIR-12-27092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092021
Declaration by first director-27092021
Form INC-20A-27072021_signed
-27072021
CERTIFICATE OF INCORPORATION-20210406
CERTIFICATE OF INCORPORATION-20210407
CERTIFICATE OF INCORPORATION-20210406
Form SPICe AOA (INC-34)-02042021
Form SPICe MOA (INC-33)-02042021
Form SPICe AOA (INC-34)-17032021
Form SPICe MOA (INC-33)-17032021
Form SPICe AOA (INC-34)-26022021
Form SPICe MOA (INC-33)-26022021