Company Information

CIN
Status
Date of Incorporation
28 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Shashidhar
. Shashidhar
Director/Designated Partner
over 2 years ago
Kesarla Sathyanarayan Ravi Kumar
Kesarla Sathyanarayan Ravi Kumar
Director/Designated Partner
over 2 years ago
. Sharadamma
. Sharadamma
Director/Designated Partner
over 3 years ago
Shanmugam Ravichandran
Shanmugam Ravichandran
Director/Designated Partner
over 4 years ago

Past Directors

. Ramyagrandhi
. Ramyagrandhi
Additional Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022023
Directors report as per section 134(3)-24022023
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form AOC-4-24022023_signed
Form MGT-7A-24022023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form DIR-12-28072022_signed
Notice of resignation;-27072022
Evidence of cessation;-27072022
Form DPT-3-29062022
Form INC-22-11062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062022
Optional Attachment-(1)-11062022
Copy of board resolution authorizing giving of notice-11062022
Copies of the utility bills as mentioned above (not older than two months)-11062022
Form DIR-12-28032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
Declaration by first director-28032022
Form PAS-3-08012022_signed
Copy of Board or Shareholders? resolution-08012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012022
Declaration by first director-28082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082021
Form DIR-12-28082021_signed
Form INC-20A-23082021_signed
-23082021