Company Information
CIN
Status
Date of Incorporation
31 December 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Building Installation 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 199/-
Directors
Gopalakrishna Kumbale
Director/Designated Partner
over 1 year ago
over 1 year ago
Subramani Yogesha
Individual Promoter
about 3 years ago
about 3 years ago
Documents
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form MGT-7A-24122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122022
Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form AOC-4-20122022_signed
Form ADT-1-10122022_signed
Copy of resolution passed by the company-10122022
Copy of the intimation sent by company-10122022
Copy of written consent given by auditor-10122022
Form ADT-1-25012022_signed
Copy of written consent given by auditor-22012022
Copy of the intimation sent by company-22012022
Copy of resolution passed by the company-22012022
Form INC-22-18012022_signed
Form INC-20A-18012022_signed
-18012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012022
Copies of the utility bills as mentioned above (not older than two months)-17012022
CERTIFICATE OF INCORPORATION-20211231
Form SPICe AOA (INC-34)-23122021
Form SPICe MOA (INC-33)-23122021