Company Information

CIN
Status
Date of Incorporation
27 October 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivanand Yadvad
Shivanand Yadvad
Director/Designated Partner
about 1 year ago
Veena Kodabagi
Veena Kodabagi
Individual Promoter
about 3 years ago
Shrinivas Nidoni
Shrinivas Nidoni
Individual Promoter
about 3 years ago
Mahadev Sangappa Kuchanur
Mahadev Sangappa Kuchanur
Individual Promoter
about 3 years ago
Kallappa Kodabagi
Kallappa Kodabagi
Individual Promoter
about 3 years ago

Documents

List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form PAS-3-08042022_signed
Copy of Board or Shareholders? resolution-08042022
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.-08042022
Complete record of private placement offers and acceptances in Form PAS-5.-08042022
Form DIR-12-03042022_signed
Form INC-20A-26032022_signed
Form ADT-1-26032022
Form INC-22-26032022_signed
-26032022
Copies of the utility bills as mentioned above (not older than two months)-26032022
Copy of board resolution authorizing giving of notice-26032022
Copy of resolution passed by the company-26032022
Copy of the intimation sent by company-26032022
Copy of written consent given by auditor-26032022
Optional Attachment-(1)-26032022
Optional Attachment-(2)-26032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032022
Optional Attachment-(1)-26032022
Optional Attachment-(2)-26032022
Optional Attachment-(3)-26032022
CERTIFICATE OF INCORPORATION-20211027
Articles of association-26102021
Memorandum of association-26102021