Company Information

CIN
Status
Date of Incorporation
09 May 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000

Directors

Vinod Kumar Padmanabhan
Vinod Kumar Padmanabhan
Director/Designated Partner
about 2 years ago
Shiva Shankar Naga Roddam
Shiva Shankar Naga Roddam
Director/Designated Partner
about 2 years ago
Pratima Ram
Pratima Ram
Director/Designated Partner
over 3 years ago

Documents

Form MGT-6-24032023_signed
-24032023
Form AOC-5-01112022-signed
Form DIR-12-11102022_signed
Optional Attachment-(1)-11102022
Copy of board resolution-03102022
Form INC-20A-15072022_signed
-15072022
Form INC-22-14072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072022
Optional Attachment-(1)-14072022
Copies of the utility bills as mentioned above (not older than two months)-14072022
Form INC-22-04072022_signed
Form DIR-12-30062022_signed
Interest in other entities;-29062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062022
Optional Attachment-(1)-29062022
Form ADT-1-17062022_signed
Copy of resolution passed by the company-17062022
Optional Attachment-(1)-17062022
Copy of written consent given by auditor-17062022
Copies of the utility bills as mentioned above (not older than two months)-08062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062022
CERTIFICATE OF INCORPORATION-20220510
Form SPICe AOA (INC-34)-05052022
Form SPICe MOA (INC-33)-05052022