Company Information

CIN
Status
Date of Incorporation
09 September 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thonse Venugopal Rao
Thonse Venugopal Rao
Director/Designated Partner
about 1 year ago
Jayarama Ishwara Naik
Jayarama Ishwara Naik
Director/Designated Partner
about 1 year ago
Kolar Shankara Narayana Rao Shamsunder
Kolar Shankara Narayana Rao Shamsunder
Director/Designated Partner
about 1 year ago
Sangeeta Dinesh Mehta
Sangeeta Dinesh Mehta
Director/Designated Partner
over 1 year ago
Urmila Kumari
Urmila Kumari
Director/Designated Partner
over 1 year ago
. Anitha
. Anitha
Director/Designated Partner
over 2 years ago

Charges

01 September 2023
State Bank Of India
0
01 September 2023
State Bank Of India
0
01 September 2023
State Bank Of India
0
01 September 2023
State Bank Of India
0

Documents

Form INC-22-03102022_signed
Copies of the utility bills as mentioned above (not older than two months)-03102022
Copy of board resolution authorizing giving of notice-03102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102022
CERTIFICATE OF INCORPORATION-20220916
CERTIFICATE OF INCORPORATION-20220911
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-09092022
A copy of latest Income Tax return of the firm-09092022
Affidavit from all the members/partners for dissolution of the entity-09092022
Consent of majority of members-09092022
Copy of the instrument constituting or regulating the entity-09092022
Declaration of two or more directors verifying the particulars of all members/partners                        -09092022
Form SPICe AOA (INC-34)-09092022
Form SPICe MOA (INC-33)-09092022
Form URC-1-09092022-signed
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-09092022
No objection certificate/Consent given by secured creditors-09092022
Optional Attachment-(1)-09092022
Particulars of members/partners along with the details of shares held by them-09092022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-09092022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-09092022
Copy of Newspaper advertisement-09092022
Form SPICe AOA (INC-34)-07092022
Declaration of two or more directors verifying the particulars of all members/partners                        -07092022
Copy of the instrument constituting or regulating the entity-07092022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-07092022
Affidavit from all the members/partners for dissolution of the entity-07092022
A copy of latest Income Tax return of the firm-07092022
Copy of Newspaper advertisement-07092022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-07092022