Company Information

CIN
Status
Date of Incorporation
16 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
31 December 2022
Paid Up Capital
81,640
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Gururaja
Varun Gururaja
Director/Designated Partner
almost 2 years ago
Nalini Gururaj
Nalini Gururaj
Director/Designated Partner
almost 2 years ago
Suresh Yallapa
Suresh Yallapa
Director/Designated Partner
about 3 years ago
Amey Girin Dalvi
Amey Girin Dalvi
Director/Designated Partner
over 3 years ago
Santhosh Kumar Byrappa
Santhosh Kumar Byrappa
Individual Promoter
over 3 years ago
Kalale Seetharama Rao Gururaja
Kalale Seetharama Rao Gururaja
Individual Promoter
over 3 years ago

Documents

Form ADT-1-08032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032023
Copy of resolution passed by the company-08032023
Copy of the intimation sent by company-08032023
Copy of written consent given by auditor-08032023
Directors report as per section 134(3)-08032023
List of Directors;-08032023
List of share holders, debenture holders;-08032023
Secretarial Audit Report-08032023
Form AOC-4-08032023_signed
Form MGT-7A-08032023_signed
Form DPT-3-07072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Form DIR-12-13052022_signed
Interest in other entities;-13052022
Optional Attachment-(1)-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042022
Optional Attachment-(2)-18042022
Optional Attachment-(1)-18042022
Form DIR-12-18042022_signed
Form MGT-14-06092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092021
Optional Attachment-(1)-06092021
Optional Attachment-(2)-06092021
Optional Attachment-(2)-06092021
Optional Attachment-(1)-06092021
Interest in other entities;-06092021
Form DIR-12-06092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092021
Form INC-20A-26072021_signed