Company Information
CIN
Status
Date of Incorporation
04 October 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surekha Parashiva
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravikumar Parashiva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form ADT-1-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Copy of resolution passed by the company-21122022
Copy of written consent given by auditor-21122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Optional Attachment-(1)-21122022
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Form INC-22-29102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
Optional Attachment-(1)-28102021
Copy of board resolution authorizing giving of notice-28102021
Copies of the utility bills as mentioned above (not older than two months)-28102021
Form INC-20A-27102021_signed
-27102021
CERTIFICATE OF INCORPORATION-20211004
Form SPICe AOA (INC-34)-01102021
Form SPICe AOA (INC-34)-30092021
Form SPICe MOA (INC-33)-01102021
Form SPICe MOA (INC-33)-30092021
Form SPICe AOA (INC-34)-27092021
Form SPICe MOA (INC-33)-27092021