Company Information
CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,000,000
Directors
Babita Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhu Nath Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radhakrishnan Kuttappan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
07 June 2023
Canara Bank
0
07 June 2023
Canara Bank
0
30 September 2023
Others
0
07 June 2023
Canara Bank
0
30 September 2023
Others
0
07 June 2023
Canara Bank
0
Documents
Form ADT-1-29112022
Form MGT-7A-29112022
Form AOC-4-29112022
Form INC-22-03122022_signed
Copies of the utility bills as mentioned above (not older than two months)-03122022
Copy of board resolution authorizing giving of notice-03122022
Optional Attachment-(1)-03122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
Directors report as per section 134(3)-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-06042022_signed
Form MGT-7A-06042022_signed
List of share holders, debenture holders;-29032022
Approval letter for extension of AGM;-29032022
Approval letter of extension of financial year or AGM-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032022
Directors report as per section 134(3)-29032022
List of Directors;-29032022
Form ADT-1-14032022
Copy of resolution passed by the company-14032022
Copy of written consent given by auditor-14032022
Form DIR-11-22072021_signed
Proof of dispatch-21072021
Notice of resignation filed with the company-21072021
Acknowledgement received from company-21072021
