Company Information

CIN
Status
Date of Incorporation
10 June 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
100,000

Directors

Vasudha Lad
Vasudha Lad
Director/Designated Partner
almost 2 years ago
Srinivasamurthy Keshava Murthy
Srinivasamurthy Keshava Murthy
Director/Designated Partner
over 2 years ago
Gopalappa Manjunath
Gopalappa Manjunath
Director/Designated Partner
about 3 years ago
. Rishikesh Lad
. Rishikesh Lad
Director/Designated Partner
over 3 years ago
Arjun Sujatha
Arjun Sujatha
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-10112022
List of Directors;-10112022
Optional Attachment-(1)-09112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form MGT-7A-10112022
Form ADT-1-07112022
Copy of resolution passed by the company-07112022
Copy of the intimation sent by company-07112022
Copy of written consent given by auditor-07112022
Form DIR-12-07112022
Optional Attachment-(1)-07112022
Form DIR-12-22042022_signed
Evidence of cessation;-21042022
Notice of resignation;-21042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042022
Form DIR-12-15042022_signed
Optional Attachment-(1)-15042022
Form INC-22-06012022_signed
Copies of the utility bills as mentioned above (not older than two months)-06012022
Optional Attachment-(1)-06012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012022
Copy of board resolution authorizing giving of notice-06012022
Form INC-20A-26072021_signed
-26072021
Form SPICe AOA (INC-34)-10062021
Form SPICe AOA (INC-34)-10062021
Form SPICe MOA (INC-33)-10062021
CERTIFICATE OF INCORPORATION-20210610