Company Information

CIN
Status
Date of Incorporation
11 March 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
1,000,000

Directors

Manchagondanahalli Anantha Rao Kalpana
Manchagondanahalli Anantha Rao Kalpana
Director/Designated Partner
over 4 years ago
Nadig Ramarao Sudha
Nadig Ramarao Sudha
Individual Promoter
almost 5 years ago
Sumanth M Rao
Sumanth M Rao
Director/Designated Partner
almost 5 years ago
Alagambhat Raghu Pradeep
Alagambhat Raghu Pradeep
Individual Promoter
almost 5 years ago

Documents

Form AOC-4-07122022-signed
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form INC-22-08112022_signed
Copies of the utility bills as mentioned above (not older than two months)-08112022
Copy of board resolution authorizing giving of notice-08112022
Optional Attachment-(1)-08112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112022
Optional Attachment-(2)-08112022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-21032022_signed
Copy of the intimation sent by company-17032022
Copy of written consent given by auditor-17032022
Copy of resolution passed by the company-17032022
Form DIR-12-20042021_signed
Declaration by first director-19042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042021
Optional Attachment-(1)-19042021
Optional Attachment-(2)-19042021
Form INC-20A-05042021_signed
-26032021
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-09032021