Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Makaranda Dayananda Salyan
Makaranda Dayananda Salyan
Director/Designated Partner
almost 2 years ago
Kusuma Chandra Poojary
Kusuma Chandra Poojary
Director/Designated Partner
almost 2 years ago
Ramakanth Padubidri Rao
Ramakanth Padubidri Rao
Director/Designated Partner
almost 2 years ago
Chethan Poojary
Chethan Poojary
Director/Designated Partner
over 2 years ago
Surendra Narayan Shetty
Surendra Narayan Shetty
Director/Designated Partner
about 4 years ago
Padubidri Shridhar Achar
Padubidri Shridhar Achar
Director/Designated Partner
about 4 years ago
Lingappa Narayan Poojary
Lingappa Narayan Poojary
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-27012023
List of Directors;-27012023
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Form DPT-3-06072022_signed
Form SH-7-07032022-signed
Altered articles of association;-24022022
Altered memorandum of assciation;-24022022
Copy of the resolution for alteration of capital;-24022022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220214
Form MGT-14-27012022-signed
Altered articles of association-24012022
Altered memorandum of association-24012022
Optional Attachment-(1)-24012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Altered memorandum of association-06012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012022
Optional Attachment-(1)-06012022
Form INC-20A-06122021_signed
-06122021
Form INC-22-20112021_signed
Copies of the utility bills as mentioned above (not older than two months)-20112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112021
CERTIFICATE OF INCORPORATION-20211023