Company Information

CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwani Aggarwal
Ashwani Aggarwal
Manager/Secretary
almost 4 years ago
Simranjit Singh
Simranjit Singh
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082022
Directors report as per section 134(3)-11082022
List of Directors;-11082022
List of share holders, debenture holders;-11082022
Optional Attachment-(1)-11082022
Form AOC-4-11082022_signed
Form MGT-7A-11082022_signed
Form MGT-14-30052022-signed
Altered memorandum of association-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Optional Attachment-(1)-26052022
Optional Attachment-(2)-26052022
Optional Attachment-(3)-26052022
Form MR-1-02052022_signed
Altered articles of association-02052022
Altered memorandum of association-02052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02052022
Copy of shareholders resolution-02052022
Optional Attachment-(1)-02052022
Optional Attachment-(1)-02052022
Form DIR-12-02052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052022
Declaration by first director-02052022
Form INC-20A-10032022_signed
-10032022
Form ADT-1-25022022_signed
Copy of written consent given by auditor-25022022
Copy of the intimation sent by company-25022022
Copy of resolution passed by the company-25022022