Company Information

CIN
Status
Date of Incorporation
15 February 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjalanagara Hanumesh Bhargava
Manjalanagara Hanumesh Bhargava
Director/Designated Partner
over 2 years ago
Chethan Hosakote
Chethan Hosakote
Director/Designated Partner
over 2 years ago
Kembodi Venkataramanappa Ashwini
Kembodi Venkataramanappa Ashwini
Director/Designated Partner
over 2 years ago
Channarayanahalli Konappa Shivanna
Channarayanahalli Konappa Shivanna
Director/Designated Partner
over 2 years ago
Jayaramaiah Narendra Babu
Jayaramaiah Narendra Babu
Director/Designated Partner
almost 3 years ago
Sundreshan Pushpalatha
Sundreshan Pushpalatha
Individual Promoter
almost 3 years ago
. Rukhmini Narendrababu
. Rukhmini Narendrababu
Individual Promoter
almost 3 years ago

Documents

Form MGT-7A-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form AOC-4-30102022_signed
Form DIR-12-21052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Copy of resolution passed by the company-14032022
Copy of written consent given by auditor-14032022
Form ADT-1-18032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022
Form DIR-12-24022022_signed
Form INC-22-23022022_signed
Form INC-20A-23022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022022
Copy of board resolution authorizing giving of notice-23022022
Copies of the utility bills as mentioned above (not older than two months)-23022022
-23022022
CERTIFICATE OF INCORPORATION-20220215
Form SPICe AOA (INC-34)-12022022
Form SPICe AOA (INC-34)-14022022
Form SPICe MOA (INC-33)-12022022
Form SPICe MOA (INC-33)-14022022