Company Information

CIN
Status
Date of Incorporation
27 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

. Eshwari
. Eshwari
Director/Designated Partner
over 4 years ago
Shivamurthy Shivakumar
Shivamurthy Shivakumar
Individual Promoter
over 4 years ago
Rambha Padmanabham
Rambha Padmanabham
Individual Promoter
over 4 years ago

Documents

Form ADT-1-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form INC-22-20122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122021
Copy of board resolution authorizing giving of notice-20122021
Copies of the utility bills as mentioned above (not older than two months)-20122021
Optional Attachment-(1)-16092021
Notice of resignation;-16092021
Form DIR-12-16092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092021
Declaration by first director-16092021
Evidence of cessation;-16092021
Form INC-20A-08092021_signed
-08092021
Form INC-22-03092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082021
Copy of board resolution authorizing giving of notice-31082021
Copies of the utility bills as mentioned above (not older than two months)-31082021
CERTIFICATE OF INCORPORATION-20210727
Form SPICe AOA (INC-34)-25072021
Form SPICe MOA (INC-33)-25072021