Company Information

CIN
Status
Date of Incorporation
21 January 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

Charmaine Margaret Das
Charmaine Margaret Das
Director/Designated Partner
almost 3 years ago
Krishna Anand
Krishna Anand
Director/Designated Partner
almost 5 years ago

Past Directors

Poornima M
Poornima M
Director
about 4 years ago
Shilpa Mayur Ambiye
Shilpa Mayur Ambiye
Director
about 4 years ago

Documents

List of share holders, debenture holders;-27122022
List of Directors;-27122022
Directors report as per section 134(3)-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Form AOC-4-27122022
Form MGT-7A-27122022
Form MGT-14-19102022-signed
Optional Attachment-(3)-14102022
Altered memorandum of association-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221019
Form DIR-12-08102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021
Optional Attachment-(1)-08102021
Form INC-20A-07102021_signed
-07102021
Optional Attachment-(1)-07102021
Form INC-22-22022021_signed
Copies of the utility bills as mentioned above (not older than two months)-19022021
Copy of board resolution authorizing giving of notice-19022021
Optional Attachment-(1)-19022021
Optional Attachment-(2)-19022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022021
CERTIFICATE OF INCORPORATION-20210122
Form SPICe AOA (INC-34)-20012021
Form SPICe MOA (INC-33)-20012021