Company Information
CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
200,000
Authorised Capital
1,500,000
Directors
Hiriyur Thippeswamy Indushekhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrika Hegde
Director/Designated Partner
over 4 years ago
over 4 years ago
Udayaravi Hegde
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-02012023_signed
Copy of resolution passed by the company-02012023
Copy of the intimation sent by company-02012023
Copy of written consent given by auditor-02012023
Optional Attachment-(1)-02012023
Optional Attachment-(2)-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022
Directors report as per section 134(3)-30122022
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Optional Attachment-(1)-30122022
Form AOC-4-30122022
Form MGT-7A-30122022
Form INC-20A-02102021_signed
Form ADT-1-02102021_signed
-01102021
Copy of resolution passed by the company-01102021
Copy of written consent given by auditor-01102021
Optional Attachment-(1)-01102021
CERTIFICATE OF INCORPORATION-20210721
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021
Form SPICe AOA (INC-34)-15072021
Form SPICe MOA (INC-33)-15072021
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-12072021
