Company Information

CIN
Status
Date of Incorporation
13 May 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 December 2022
Paid Up Capital
20,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrikant Kisan Thombre
Shrikant Kisan Thombre
Director/Designated Partner
almost 2 years ago
Arif Mohammed Shaik
Arif Mohammed Shaik
Director/Designated Partner
almost 3 years ago
Satya Nand Reddy
Satya Nand Reddy
Director/Designated Partner
almost 3 years ago
Sarika Shrikant Thombre
Sarika Shrikant Thombre
Individual Promoter
almost 4 years ago

Documents

List of share holders, debenture holders;-26122022
List of Directors;-26122022
Form DIR-12-30122022_signed
Form AOC-4-30122022_signed
Form MGT-7A-30122022_signed
Directors report as per section 134(3)-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Form ADT-1-21122022_signed
Copy of written consent given by auditor-21122022
Copy of resolution passed by the company-21122022
Form INC-22-05042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022
Evidence of cessation;-30032022
Notice of resignation;-30032022
Optional Attachment-(1)-30032022
Form DIR-12-30032022
Copy of board resolution authorizing giving of notice-23022022
Optional Attachment-(1)-23022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022022
Copies of the utility bills as mentioned above (not older than two months)-23022022
Form INC-20A-02112021_signed
-02112021
Form ADT-1-25062021_signed
Copy of written consent given by auditor-25062021
Copy of resolution passed by the company-25062021
CERTIFICATE OF INCORPORATION-20210513
Form SPICe AOA (INC-34)-06052021
Form SPICe MOA (INC-33)-06052021