Company Information
CIN
Status
Date of Incorporation
12 February 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Sumant Dalvi
Director/Designated Partner
over 2 years ago
over 2 years ago
. Lakshmi Krishnamoorthy
Individual Promoter
almost 4 years ago
almost 4 years ago
Suchandra Majumder
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form INC-22-21112022
Copies of the utility bills as mentioned above (not older than two months)-21112022
Copy of board resolution authorizing giving of notice-21112022
Optional Attachment-(1)-21112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Directors report as per section 134(3)-14112022
Optional Attachment-(1)-14112022
Form MGT-7A-14112022
Form ADT-1-14112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form AOC-4-14112022
Form DIR-12-30102021_signed
Evidence of cessation;-29102021
Notice of resignation;-29102021
Optional Attachment-(1)-29102021
Optional Attachment-(2)-29102021
Form INC-20A-24062021_signed
-23062021
CERTIFICATE OF INCORPORATION-20210221
Form SPICe AOA (INC-34)-11022021
Form SPICe MOA (INC-33)-11022021
Form SPICe AOA (INC-34)-09022021
Form SPICe MOA (INC-33)-09022021