Company Information
CIN
Status
Date of Incorporation
09 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 November 2023
Paid Up Capital
113,750
Authorised Capital
1,000,000
Directors
Nimesh Sudhir Kampani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shanti Mohan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Kumar Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.
Documents
Form ADT-3-27042023_signed
Resignation letter-27042023
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Form MSME FORM I-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(3)-28102022
Form DIR-12-28102022
Form AOC-4-28102022
Form ADT-1-27102022
Optional Attachment-(1)-21092022
Optional Attachment-(3)-21092022
Notice of resignation;-21092022
Form DIR-12-21092022_signed
Evidence of cessation;-21092022
Optional Attachment-(2)-21092022
Form DIR-12-17092022_signed
Optional Attachment-(3)-16092022
Optional Attachment-(2)-16092022
Optional Attachment-(1)-16092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092022
Form MGT-14-29042022-signed
