Company Information

CIN
Status
Date of Incorporation
26 September 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
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nagendra Hanagodu
Nagendra Hanagodu
Director/Designated Partner
over 1 year ago
Bharath Prabhakara Horabail
Bharath Prabhakara Horabail
Director/Designated Partner
almost 2 years ago
Vinayaka Hanagodu
Vinayaka Hanagodu
Director/Designated Partner
over 2 years ago
Ashima Gulati
Ashima Gulati
Individual Promoter
over 3 years ago
Abhishek Shenoy
Abhishek Shenoy
Individual Promoter
over 3 years ago

Documents

Form AOC-5-06012023-signed
Copy of board resolution-26122022
Form DIR-12-16122022_signed
Optional Attachment-(1)-15122022
Notice of resignation;-15122022
Evidence of cessation;-15122022
Form ADT-1-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Copy of resolution passed by the company-14122022
Copy of the intimation sent by company-14122022
Copy of written consent given by auditor-14122022
Directors report as per section 134(3)-14122022
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form AOC-4-14122022
Form MGT-7A-14122022_signed
Form DIR-12-13122022_signed
Form DIR-12-12042022_signed
Declaration by first director-11042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022
Interest in other entities;-11042022
Optional Attachment-(2)-11042022
Optional Attachment-(3)-11042022
Form INC-20A-17032022_signed
-16032022
Form INC-22-27102021_signed
Copies of the utility bills as mentioned above (not older than two months)-27102021
Copy of board resolution authorizing giving of notice-27102021
Optional Attachment-(1)-27102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102021