Company Information

CIN
Status
Date of Incorporation
30 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
115,000
Authorised Capital
1,600,000

Directors

Dama Susheel Chand
Dama Susheel Chand
Director/Designated Partner
over 4 years ago
Anjan Bharath Garg
Anjan Bharath Garg
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-10022023
List of Directors;-10022023
Directors report as per section 134(3)-10022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Form AOC-4-10022023_signed
Form MGT-7A-10022023_signed
Form ADT-1-30012023_signed
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Optional Attachment-(1)-30012023
Form PAS-3-28032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032022
Copy of Board or Shareholders? resolution-25032022
Complete record of private placement offers and acceptances in Form PAS-5.-25032022
Form PAS-3-25012022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012022
Copy of Board or Shareholders? resolution-24012022
Complete record of private placement offers and acceptances in Form PAS-5.-24012022
Form PAS-3-26122021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122021
Copy of Board or Shareholders? resolution-22122021
Complete record of private placement offers and acceptances in Form PAS-5.-22122021
Form MGT-14-17122021_signed
Form SH-7-17122021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122021
Altered memorandum of assciation;-16122021
Copy of the resolution for alteration of capital;-16122021
Form INC-20A-18112021_signed
-18112021