Company Information

CIN
Status
Date of Incorporation
19 March 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
1,500,000

Directors

Shivanand Kamath
Shivanand Kamath
Director/Designated Partner
about 2 years ago
Rashmi Shivanand Kamath
Rashmi Shivanand Kamath
Director/Designated Partner
over 4 years ago
Ganapathi Pethri Kamath
Ganapathi Pethri Kamath
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 ADT-1-06012023
Copy of written consent given by auditor-06012023
Copy of resolution passed by the company-06012023
Form DPT-3-07072022_signed
Form DIR-12-29012022_signed
Evidence of cessation;-26012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012022
Form INC-20A-19012022_signed
-19012022
Form INC-22-25052021_signed
Copies of the utility bills as mentioned above (not older than two months)-25052021
Copy of board resolution authorizing giving of notice-25052021
Optional Attachment-(1)-25052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052021
CERTIFICATE OF INCORPORATION-20210319
Form SPICe AOA (INC-34)-18032021
Form SPICe MOA (INC-33)-18032021