Company Information

CIN
Status
Date of Incorporation
29 June 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madalagere Anand
Madalagere Anand
Director/Designated Partner
almost 2 years ago
Alagowdana Halli Javarashetty Niranjana Kumara
Alagowdana Halli Javarashetty Niranjana Kumara
Director/Designated Partner
almost 2 years ago
Anand Rakshitha
Anand Rakshitha
Director/Designated Partner
almost 2 years ago
Ravikumar Ramya
Ravikumar Ramya
Director/Designated Partner
almost 3 years ago
Mutthodu Gopalakrishna Harishkumar
Mutthodu Gopalakrishna Harishkumar
Director/Designated Partner
over 3 years ago
Shivkumar Uppin
Shivkumar Uppin
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Optional Attachment-(1)-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-06012023_signed
Copy of written consent given by auditor-06012023
Optional Attachment-(1)-06012023
Copy of resolution passed by the company-06012023
Optional Attachment-(2)-04042022
Optional Attachment-(1)-04042022
Form DIR-12-04042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022
Form DIR-12-22092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092021
Optional Attachment-(1)-22092021
Optional Attachment-(2)-22092021
Form INC-20A-19092021_signed
-19092021
Form INC-22-26072021_signed
Copies of the utility bills as mentioned above (not older than two months)-26072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072021
Copy of board resolution authorizing giving of notice-26072021
CERTIFICATE OF INCORPORATION-20210629
Form SPICe AOA (INC-34)-27062021
Form SPICe MOA (INC-33)-27062021
Form SPICe MOA (INC-33)-20062021
Form SPICe AOA (INC-34)-20062021