Company Information
CIN
Status
Date of Incorporation
06 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Anil Bajjegowda Ramakirshnappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmlingam Devanath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagendrappa Shivsharnappa Kyalap
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-23122022-signed
Form MGT-7A-06122022_signed
Optional Attachment-(1)-30112022
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
Form ADT-1-28112022_signed
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Form DIR-12-29062022_signed
Form PAS-3-21062022_signed
Copy of Board or Shareholders? resolution-21062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062022
Form MGT-14-12052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220512
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022
Optional Attachment-(1)-09052022
Altered memorandum of association-09052022
Form INC-20A-30032022_signed
Acknowledgement received from company-30032022
Evidence of cessation;-30032022
Form DIR-11-30032022_signed
Notice of resignation filed with the company-30032022
Notice of resignation;-30032022
Optional Attachment-(1)-30032022
Proof of dispatch-30032022
-29032022
CERTIFICATE OF INCORPORATION-20210506
Form SPICe MOA (INC-33)-01052021
