Company Information

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

Directors

Ramachandra Gowda Venkataswamy Gowda
Ramachandra Gowda Venkataswamy Gowda
Director/Designated Partner
almost 2 years ago
Goddu Subramanya Raghu
Goddu Subramanya Raghu
Individual Promoter
over 3 years ago

Documents

Form MGT-7A-12122022_signed
Form ADT-1-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of the intimation sent by company-10122022
Copy of written consent given by auditor-10122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Optional Attachment-(1)-10122022
Copy of resolution passed by the company-10122022
Form AOC-4-10122022_signed
Form INC-20A-13092021_signed
-13092021
Form INC-22-04082021_signed
Copies of the utility bills as mentioned above (not older than two months)-04082021
Copy of board resolution authorizing giving of notice-04082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021
CERTIFICATE OF INCORPORATION-20210802
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021