Company Information

CIN
Status
Date of Incorporation
12 March 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priya Kamath
Priya Kamath
Director/Designated Partner
over 1 year ago
Shantharam Kamath Kallamundkur
Shantharam Kamath Kallamundkur
Director/Designated Partner
over 1 year ago
Bola Rajesh Kamath
Bola Rajesh Kamath
Director/Designated Partner
almost 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
List of Directors;-10102022
List of share holders, debenture holders;-10102022
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Form DPT-3-01072022_signed
Form ADT-1-25012022_signed
Copy of resolution passed by the company-24012022
Copy of written consent given by auditor-24012022
Directors report as per section 134(3)-24012022
List of Directors;-24012022
List of share holders, debenture holders;-24012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022
Form MGT-7A-24012022_signed
Form AOC-4-24012022_signed
Form INC-20A-09042021_signed
Form ADT-1-06042021_signed
-06042021
Copy of resolution passed by the company-06042021
Copy of the intimation sent by company-06042021
Copy of written consent given by auditor-06042021
CERTIFICATE OF INCORPORATION-20210312
Form SPICe MOA (INC-33)-10032021
Form SPICe AOA (INC-34)-10032021