Company Information

CIN
Status
Date of Incorporation
20 May 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Nirnjan
. Nirnjan
Director/Designated Partner
over 1 year ago
Om Prakash
Om Prakash
Director/Designated Partner
over 1 year ago
Baguvalli Ananda Murthy Amith
Baguvalli Ananda Murthy Amith
Director/Designated Partner
over 1 year ago

Past Directors

Baggavalli Puttaswamy Bharathi
Baggavalli Puttaswamy Bharathi
Director
over 3 years ago

Documents

Form MGT-7A-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form AOC-4-29102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-30062022_signed
Form ADT-1-30072021_signed
Copy of resolution passed by the company-30072021
Copy of the intimation sent by company-30072021
Copy of written consent given by auditor-30072021
Form INC-20A-22072021_signed
-22072021
Form INC-22-17072021_signed
Copies of the utility bills as mentioned above (not older than two months)-17072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072021
CERTIFICATE OF INCORPORATION-20210520
Form SPICe MOA (INC-33)-18052021
Form SPICe AOA (INC-34)-18052021
Form SPICe MOA (INC-33)-30042021
Form SPICe AOA (INC-34)-30042021