Company Information

CIN
Status
Date of Incorporation
30 May 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gururaja K Upadhya
Gururaja K Upadhya
Director/Designated Partner
about 2 years ago
Murthy Kota Sathya
Murthy Kota Sathya
Individual Promoter
over 2 years ago

Past Directors

Srinivasiah Suhas
Srinivasiah Suhas
Director
over 2 years ago

Documents

Optional Attachment-(1)-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Form DIR-12-31102022
Optional Attachment-(1)-19102022
Notice of resignation;-19102022
Form DIR-12-19102022_signed
Evidence of cessation;-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Declaration by first director-19102022
Form INC-20A-15072022_signed
Form MGT-6-15072022_signed
-15072022
Optional Attachment-(1)-15072022
Form ADT-1-08072022_signed
Optional Attachment-(2)-08072022
Optional Attachment-(1)-08072022
Copy of written consent given by auditor-08072022
Copy of the intimation sent by company-08072022
Copy of resolution passed by the company-08072022
Form INC-22-07072022_signed
Copies of the utility bills as mentioned above (not older than two months)-07072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072022
Optional Attachment-(2)-07072022
Optional Attachment-(1)-07072022
Copy of board resolution authorizing giving of notice-07072022
CERTIFICATE OF INCORPORATION-20220530
Articles of association-27052022
Memorandum of association-27052022