Company Information

CIN
Status
Date of Incorporation
17 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Surendra Marthand Mallannavar
Surendra Marthand Mallannavar
Individual Promoter
about 4 years ago
Nemanna Bhujabali Mallannavar
Nemanna Bhujabali Mallannavar
Individual Promoter
about 4 years ago
Kuntinath Martand Mallannavar
Kuntinath Martand Mallannavar
Individual Promoter
about 4 years ago
Chetan Chavaj
Chetan Chavaj
Director/Designated Partner
about 4 years ago
Rajashekhar Kuber Chavaj
Rajashekhar Kuber Chavaj
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-05122022
Directors report as per section 134(3)-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Form ADT-1-26112022
Copy of written consent given by auditor-26112022
Copy of the intimation sent by company-26112022
Copy of resolution passed by the company-26112022
Form INC-20A-28052022_signed
-26052022
Form INC-22-23112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112021
Copy of board resolution authorizing giving of notice-15112021
Copies of the utility bills as mentioned above (not older than two months)-15112021
CERTIFICATE OF INCORPORATION-20211017
Articles of association-14102021
Memorandum of association-14102021