Company Information

CIN
Status
Date of Incorporation
06 September 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bannadi Shabari Rai
Bannadi Shabari Rai
Director/Designated Partner
about 1 year ago
Ajay Gulati
Ajay Gulati
Director/Designated Partner
over 1 year ago
Chinivalar Shivakumar Basavakumar
Chinivalar Shivakumar Basavakumar
Director/Designated Partner
over 1 year ago
Noorin Fatima
Noorin Fatima
Director/Designated Partner
over 1 year ago

Documents

Form ADT-1-07112022
Copy of resolution passed by the company-07112022
Copy of the intimation sent by company-07112022
Copy of written consent given by auditor-07112022
Optional Attachment-(1)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Form AOC-4-11112022
Form MGT-7A-11112022
Form INC-22-12082022_signed
Copies of the utility bills as mentioned above (not older than two months)-11082022
Copy of board resolution authorizing giving of notice-11082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082022
Form INC-20A-28102021_signed
-28102021
Form INC-22-13092021_signed
Copies of the utility bills as mentioned above (not older than two months)-09092021
Copy of board resolution authorizing giving of notice-09092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092021
CERTIFICATE OF INCORPORATION-20210906
Articles of association-03092021
Memorandum of association-03092021