Company Information

CIN
Status
Date of Incorporation
23 June 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
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwanath Bangalore Rohini
Vishwanath Bangalore Rohini
Director/Designated Partner
over 3 years ago
Suresh Krishnamurthy
Suresh Krishnamurthy
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-21122022
Optional Attachment-(1)-21122022
Form MGT-7-21122022
Form ADT-1-20122022_signed
Form AOC-4-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Copy of resolution passed by the company-19122022
Copy of written consent given by auditor-19122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122022
Directors report as per section 134(3)-19122022
Copy of the intimation sent by company-19122022
Form ADT-1-09072021_signed
Copy of resolution passed by the company-09072021
Copy of the intimation sent by company-09072021
Copy of written consent given by auditor-09072021
Form INC-20A-02072021_signed
-02072021
Form INC-22-26062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062021
Optional Attachment-(1)-26062021
Copy of board resolution authorizing giving of notice-26062021
Copies of the utility bills as mentioned above (not older than two months)-26062021
Form SPICe AOA (INC-34)-22062021
Form SPICe MOA (INC-33)-22062021
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-22062021
Form SPICe MOA (INC-33)-22062021