Company Information

CIN
Status
Date of Incorporation
15 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Bhimappa Murennavar
Santosh Bhimappa Murennavar
Director/Designated Partner
over 2 years ago
Siddharth Laxman Wadennavar
Siddharth Laxman Wadennavar
Director/Designated Partner
over 2 years ago
Inandar Khajabeg Lliyasabeg
Inandar Khajabeg Lliyasabeg
Director/Designated Partner
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Directors report as per section 134(3)-06122022
Form ADT-1-29112022
Copy of resolution passed by the company-29112022
Copy of written consent given by auditor-29112022
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form DIR-12-08092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092022
Declaration by first director-07092022
Form ADT-1-16042022_signed
Copy of resolution passed by the company-14042022
-14042022
Copy of the intimation sent by company-14042022
Copy of written consent given by auditor-14042022
Optional Attachment-(1)-14042022
Form MGT-14-05032022_signed
Copy of agreement-05032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032022
Form MGT-14-16122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211216
Optional Attachment-(1)-15122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021
Altered memorandum of association-15122021
Form INC-20A-07122021_signed
-07122021
Form INC-22-03122021_signed
Optional Attachment-(1)-03122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122021