Company Information
CIN
Status
Date of Incorporation
15 May 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prashant Prabhakar Naik
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwini Rajashekar Jalapur
Individual Promoter
over 3 years ago
over 3 years ago
Satish Shankarappa Munavalli
Director/Designated Partner
over 3 years ago
over 3 years ago
Basavaraj Shivalingappa Kusugal
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 36] Financial Planning Consultancy, Financial Consultancy, Real Estate Consultancy, Consultancy Services In Relation To The Financing Of Civil Works And Infrastructure Projects Including In Class 36.
Documents
Form AOC-4-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form INC-22-10032022_signed
Form INC-20A-10032022_signed
-10032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032022
Copy of board resolution authorizing giving of notice-10032022
Copies of the utility bills as mentioned above (not older than two months)-10032022
CERTIFICATE OF INCORPORATION-20210515
Form SPICe AOA (INC-34)-13052021
Form SPICe MOA (INC-33)-13052021
Form SPICe AOA (INC-34)-07052021
Form SPICe MOA (INC-33)-07052021
Form SPICe AOA (INC-34)-01052021
Form SPICe MOA (INC-33)-01052021