Company Information

CIN
Status
Date of Incorporation
25 May 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandini Channarayapatna Rangappa
Nandini Channarayapatna Rangappa
Director/Designated Partner
over 2 years ago
Nivedita Bhooshan
Nivedita Bhooshan
Individual Promoter
over 3 years ago
Mysore Murali Sitaram
Mysore Murali Sitaram
Director/Designated Partner
over 3 years ago
Tirumalai Srinivasa Murthy Dattatreya
Tirumalai Srinivasa Murthy Dattatreya
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-09012023
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
List of share holders, debenture holders;-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Acknowledgement received from company-15102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Evidence of cessation;-15102022
Form DIR-11-15102022_signed
Form DIR-12-15102022_signed
Notice of resignation filed with the company-15102022
Notice of resignation;-15102022
Proof of dispatch-15102022
Form DPT-3-30062022
Form INC-22-20042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042022
Optional Attachment-(1)-20042022
Copies of the utility bills as mentioned above (not older than two months)-20042022
Form INC-20A-06082021_signed
-06082021
CERTIFICATE OF INCORPORATION-20210525
Form SPICe AOA (INC-34)-23052021
Form SPICe MOA (INC-33)-23052021
Form SPICe AOA (INC-34)-08052021
Form SPICe MOA (INC-33)-08052021