Company Information

CIN
Status
Date of Incorporation
04 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rakhin Prabha Rajan
Rakhin Prabha Rajan
Director/Designated Partner
over 2 years ago
Pradeep Philip
Pradeep Philip
Director/Designated Partner
over 2 years ago
Ragini Radhakrishna Achari Sudhambika
Ragini Radhakrishna Achari Sudhambika
Director/Designated Partner
about 4 years ago
. Padmanabhan Venkitarama Iyer
. Padmanabhan Venkitarama Iyer
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form AOC-4-30122022_signed
Form MGT-7A-30122022_signed
Form INC-22-20122022_signed
Copies of the utility bills as mentioned above (not older than two months)-20122022
Optional Attachment-(1)-20122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122022
Copy of board resolution authorizing giving of notice-20122022
Form DIR-12-20122022_signed
Optional Attachment-(1)-26072022
Notice of resignation;-26072022
Form DIR-12-26072022_signed
Evidence of cessation;-26072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
Form DIR-12-28042022_signed
Optional Attachment-(1)-28042022
Optional Attachment-(2)-28042022
Form INC-20A-17032022_signed
-17032022
Form INC-22-30122021_signed
Copies of the utility bills as mentioned above (not older than two months)-30122021
Copy of board resolution authorizing giving of notice-30122021
Optional Attachment-(1)-30122021
Optional Attachment-(3)-30122021
Optional Attachment-(4)-30122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122021
Optional Attachment-(2)-30122021