Company Information
CIN
Status
Date of Incorporation
01 July 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
Prasanna Shastri .
Director/Designated Partner
over 2 years ago
over 2 years ago
Pavana Shastri
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Directors report as per section 134(3)-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form AOC-4-18112022
Form MGT-7A-18112022
Form ADT-1-14112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Form DPT-3-15062022_signed
Form INC-22-21042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042022
Optional Attachment-(1)-21042022
Copies of the utility bills as mentioned above (not older than two months)-21042022
Form INC-20A-23072021_signed
-22072021
Form SPICe AOA (INC-34)-01072021
Form SPICe MOA (INC-33)-01072021
CERTIFICATE OF INCORPORATION-20210701
