Company Information

CIN
Status
Date of Incorporation
22 November 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
222,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujatha Hanasoge Mahadevaiah
Sujatha Hanasoge Mahadevaiah
Director/Designated Partner
over 1 year ago
Suchitra Kariyappa
Suchitra Kariyappa
Individual Promoter
about 3 years ago
Padma Gururaj Patil
Padma Gururaj Patil
Individual Promoter
about 3 years ago
Basapattana Padmanabhasetty Ashok
Basapattana Padmanabhasetty Ashok
Director/Designated Partner
about 3 years ago
Hanbal Jayaram Srushti
Hanbal Jayaram Srushti
Director/Designated Partner
about 3 years ago
Smitha Kamath
Smitha Kamath
Director/Designated Partner
about 3 years ago

Documents

Optional Attachment-(1)-03022023
List of share holders, debenture holders;-03022023
Form MGT-7-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Optional Attachment-(1)-13012023
Form MGT-14-06012023-signed
Optional Attachment-(1)-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Altered articles of association-04012023
Form INC-20A-18052022_signed
-17052022
Form INC-22-04122021_signed
Copies of the utility bills as mentioned above (not older than two months)-04122021
Copy of board resolution authorizing giving of notice-04122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122021
CERTIFICATE OF INCORPORATION-20211122
Articles of association-18112021
Memorandum of association-18112021