Company Information

CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gururaj Jeevenrao
Gururaj Jeevenrao
Director/Designated Partner
over 3 years ago
Ravi Srinath Gorur
Ravi Srinath Gorur
Director/Designated Partner
over 4 years ago
Girish Mohan Hippargi
Girish Mohan Hippargi
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-27012023
List of share holders, debenture holders;-01032023
Optional Attachment-(1)-01032023
Form MGT-7-01032023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form ADT-1-16012023_signed
Copy of written consent given by auditor-16012023
Copy of the intimation sent by company-16012023
Copy of resolution passed by the company-16012023
Form DIR-12-11062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Evidence of cessation;-10062022
Form DIR-12-10062022_signed
Notice of resignation;-10062022
Optional Attachment-(1)-10062022
Form INC-20A-11012022_signed
-10012022
Form ADT-1-20072021_signed
Copy of resolution passed by the company-19072021
Copy of the intimation sent by company-19072021
Copy of written consent given by auditor-19072021
CERTIFICATE OF INCORPORATION-20210607
Articles of association-05062021
Memorandum of association-05062021