Company Information

CIN
Status
Date of Incorporation
09 April 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Tarakad
Kartik Tarakad
Individual Promoter
almost 4 years ago
Sheela Balamohan
Sheela Balamohan
Individual Promoter
almost 4 years ago
Balmohan Sundaram Tarakad
Balmohan Sundaram Tarakad
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-20102022_signed
Form MGT-7A-20102022_signed
Form AOC-4-18102022_signed
List of share holders, debenture holders;-17102022
List of Directors;-17102022
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form MGT-14-02062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220602
Form ADT-1-23052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Copy of resolution passed by the company-19052022
Copy of the intimation sent by company-19052022
Copy of written consent given by auditor-19052022
Optional Attachment-(1)-19052022
Optional Attachment-(2)-19052022
Optional Attachment-(3)-19052022
Altered memorandum of association-19052022
Form INC-20A-15062021_signed
-15062021
Form INC-22-04062021_signed
Copies of the utility bills as mentioned above (not older than two months)-04062021
Copy of board resolution authorizing giving of notice-04062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-06042021
Form SPICe MOA (INC-33)-06042021