Company Information

CIN
Status
Date of Incorporation
22 April 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,208,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Asha
. Asha
Director/Designated Partner
over 1 year ago
Udayakumar Anantharao Navilarekall
Udayakumar Anantharao Navilarekall
Director/Designated Partner
almost 2 years ago
Keremane Lakshminarayana Suresh
Keremane Lakshminarayana Suresh
Individual Promoter
over 3 years ago
Kolegodu Venkatesharao Manjunatha Swamy
Kolegodu Venkatesharao Manjunatha Swamy
Individual Promoter
over 3 years ago
Hirehadlu Krishnadevarayya Ramachandra
Hirehadlu Krishnadevarayya Ramachandra
Individual Promoter
over 3 years ago
Golgar Nagendraiah Prasannakumar
Golgar Nagendraiah Prasannakumar
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form AOC-4-28102022
Form MGT-7A-28102022
Form PAS-3-31052022_signed
Copy of Board or Shareholders? resolution-31052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052022
Form PAS-3-31012022_signed
Form DIR-12-31012022_signed
Copy of Board or Shareholders? resolution-30012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012022
Optional Attachment-(1)-30012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012022
Evidence of cessation;-30012022
Form ADT-1-03082021_signed
Copy of written consent given by auditor-03082021
Copy of resolution passed by the company-03082021
Form INC-20A-23062021_signed
Form INC-22-22062021_signed
-22062021
Copies of the utility bills as mentioned above (not older than two months)-22062021
Optional Attachment-(1)-22062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062021
Optional Attachment-(1)-22062021
Form DIR-12-22062021_signed
Optional Attachment-(2)-22062021
Articles of association-20042021
Memorandum of association-20042021