Company Information

CIN
Status
Date of Incorporation
20 April 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

Damodaran Rakesh
Damodaran Rakesh
Director/Designated Partner
about 2 years ago
Aravind Sundarapandiyan
Aravind Sundarapandiyan
Director/Designated Partner
about 2 years ago
Nikhil Joel Bannerjee
Nikhil Joel Bannerjee
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Directors report as per section 134(3)-09112022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form AOC-4-09112022
Form MGT-7A-09112022
Form INC-20A-30072021_signed
-30072021
Form INC-22-03072021_signed
Copies of the utility bills as mentioned above (not older than two months)-02072021
Copy of board resolution authorizing giving of notice-02072021
Optional Attachment-(1)-02072021
Optional Attachment-(2)-02072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072021
Form ADT-1-18052021_signed
Copy of written consent given by auditor-18052021
Copy of the intimation sent by company-18052021
Copy of resolution passed by the company-18052021
CERTIFICATE OF INCORPORATION-20210420
Form SPICe AOA (INC-34)-15042021
Form SPICe MOA (INC-33)-15042021