Company Information

CIN
Status
Date of Incorporation
15 May 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
500,000

Directors

Dipak Thakker
Dipak Thakker
Director/Designated Partner
almost 3 years ago
Devaiah Parvathamma
Devaiah Parvathamma
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form MGT-7A-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-04112022
Form AOC-4-04112022
Form ADT-1-04112022_signed
Copy of written consent given by auditor-02112022
Copy of resolution passed by the company-02112022
Form INC-20A-18012022_signed
-18012022
Form INC-22-03092021_signed
Copies of the utility bills as mentioned above (not older than two months)-03092021
Copy of board resolution authorizing giving of notice-03092021
Optional Attachment-(1)-03092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092021
Form ADT-1-08062021_signed
Copy of resolution passed by the company-07062021
Copy of the intimation sent by company-07062021
Copy of written consent given by auditor-07062021
CERTIFICATE OF INCORPORATION-20210515
Articles of association-12052021
Memorandum of association-12052021