Company Information

CIN
Status
Date of Incorporation
17 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
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Ranjith Prabhu
Asha Ranjith Prabhu
Director/Designated Partner
over 1 year ago
Shashi Prabhu
Shashi Prabhu
Director/Designated Partner
almost 3 years ago
Geetha Ganapathi Prabhu
Geetha Ganapathi Prabhu
Director/Designated Partner
almost 3 years ago
Santosh Kumar
Santosh Kumar
Individual Promoter
over 3 years ago
Ranjith Kumar
Ranjith Kumar
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)-08032023
Directors report as per section 134(3)-08032023
Optional Attachment-(1)-08032023
Form AOC-4-08032023_signed
List of Directors;-06032023
List of share holders, debenture holders;-06032023
Form MGT-7A-06032023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Form MGT-14-02042022_signed
Form DIR-12-23032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032022
Evidence of cessation;-22032022
Notice of resignation;-22032022
Optional Attachment-(1)-22032022
Form DIR-12-15032022_signed
Optional Attachment-(4)-12032022
Optional Attachment-(2)-12032022
Optional Attachment-(1)-12032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032022
Optional Attachment-(3)-12032022
Form INC-20A-15072021_signed
-15072021
Form INC-22-29062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062021
Copies of the utility bills as mentioned above (not older than two months)-25062021
Optional Attachment-(1)-25062021
Copy of board resolution authorizing giving of notice-25062021