Company Information
CIN
Status
Date of Incorporation
20 July 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,497,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ronald Daniel Saldanha
Director/Designated Partner
about 1 year ago
about 1 year ago
. Nandakumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Devendra Nayak
Director/Designated Partner
about 1 year ago
about 1 year ago
Prasanna Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Santhosh Shetty
Director/Designated Partner
about 3 years ago
about 3 years ago
Jaya Poojary
Director/Designated Partner
about 3 years ago
about 3 years ago
Kamil Sequeira
Individual Promoter
over 3 years ago
over 3 years ago
Joseph Dsouza
Individual Promoter
over 3 years ago
over 3 years ago
Joseph Kunder
Individual Promoter
over 3 years ago
over 3 years ago
Dayananda Bermu Suvarna
Individual Promoter
over 3 years ago
over 3 years ago
Shivananda Nayak
Individual Promoter
over 3 years ago
over 3 years ago
Past Directors
Suryakala Seetharama Acharya
Director
about 3 years ago
about 3 years ago
. Padmanabha
Director
about 3 years ago
about 3 years ago
Documents
Form ADT-1-16022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Copy of resolution passed by the company-16022023
Copy of the intimation sent by company-16022023
Copy of written consent given by auditor-16022023
Directors report as per section 134(3)-16022023
List of Directors;-16022023
List of share holders, debenture holders;-16022023
Optional Attachment-(1)-16022023
Form AOC-4-16022023_signed
Form MGT-7A-16022023_signed
Form INC-22-22072022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22072022
Copies of the utility bills as mentioned above (not older than two months)-22072022
Copy of board resolution authorizing giving of notice-22072022
Optional Attachment-(1)-22072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072022
Form PAS-3-23062022_signed
Copy of Board or Shareholders? resolution-23062022
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.-23062022
Form DIR-12-23062022_signed
Evidence of cessation;-22062022
Optional Attachment-(1)-22062022
Optional Attachment-(2)-22062022
Optional Attachment-(3)-22062022
Form MGT-14-06062022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220606
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
Optional Attachment-(1)-02062022
Optional Attachment-(2)-02062022