Company Information
CIN
Status
Date of Incorporation
20 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
Stuti Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Amareshnarayan Ramaswamy .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Copy of resolution passed by the company-17112022
Copy of the intimation sent by company-17112022
Copy of written consent given by auditor-17112022
Optional Attachment-(1)-17112022
Form ADT-1-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Directors report as per section 134(3)-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form AOC-4-18112022
Form MGT-7A-18112022
Form INC-20A-28052021_signed
-28052021
Form INC-22-27052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052021
Copy of board resolution authorizing giving of notice-26052021
Copies of the utility bills as mentioned above (not older than two months)-26052021
CERTIFICATE OF INCORPORATION-20210120
Articles of association-19012021
Memorandum of association-19012021
