Company Information

CIN
Status
Date of Incorporation
22 March 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
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prajwal Thekkade Sukumar
Prajwal Thekkade Sukumar
Director/Designated Partner
over 1 year ago
Kasaragod Suresh Kamath
Kasaragod Suresh Kamath
Director/Designated Partner
over 1 year ago
Umashankar Bantwal
Umashankar Bantwal
Director/Designated Partner
over 1 year ago
Lakshmi Narayana Reddy
Lakshmi Narayana Reddy
Director/Designated Partner
over 1 year ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032023
List of share holders, debenture holders;-31032023
Optional Attachment-(1)-31032023
Supplementary or Test audit report under section 143-31032023
Form MGT-7-31032023_signed
Form AOC - 4 CFS-31032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032023
Directors report as per section 134(3)-24032023
Statement of Subsidiaries as per section 129 - Form AOC-1-24032023
Form AOC-4-24032023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form INC-20A-24092021_signed
-24092021
Form INC-22-05042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032021
Copy of board resolution authorizing giving of notice-29032021
Copies of the utility bills as mentioned above (not older than two months)-29032021
CERTIFICATE OF INCORPORATION-20210324
Form SPICe AOA (INC-34)-19032021
Form SPICe MOA (INC-33)-19032021