Company Information

CIN
Status
Date of Incorporation
17 July 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
01 August 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumaravel Dhandapani
Kumaravel Dhandapani
Director/Designated Partner
over 1 year ago
Asha Diwakar
Asha Diwakar
Director/Designated Partner
almost 2 years ago
Diwakar Sathyakumar
Diwakar Sathyakumar
Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-01112022_signed
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form MGT-7A-22102022
Form DIR-12-21102022_signed
Form ADT-1-20102022_signed
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Copy of written consent given by auditor-20102022
Optional Attachment-(1)-20102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Interest in other entities;-15102022
Form INC-20A-13082021_signed
-13082021
Form INC-22-03082021_signed
Copies of the utility bills as mentioned above (not older than two months)-03082021
Copy of board resolution authorizing giving of notice-03082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082021
CERTIFICATE OF INCORPORATION-20210717
Form SPICe AOA (INC-34)-15072021
Form SPICe MOA (INC-33)-15072021