Company Information

CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipankar Das
Dipankar Das
Director/Designated Partner
over 2 years ago
Pragya Pathak
Pragya Pathak
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form AOC-4-12112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-18062022_signed
Form INC-22-02062022_signed
Copies of the utility bills as mentioned above (not older than two months)-30052022
Copy of board resolution authorizing giving of notice-30052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052022
Form MGT-7A-27012022_signed
Form AOC-4-27012022_signed
Approval letter for extension of AGM;-25012022
Approval letter of extension of financial year or AGM-25012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
List of Directors;-25012022
List of share holders, debenture holders;-25012022
Optional Attachment-(2)-25012022
Optional Attachment-(1)-25012022
Form INC-20A-03072021_signed
-03072021
Form INC-22-09062021_signed
Optional Attachment-(2)-09062021
Optional Attachment-(1)-09062021
Copies of the utility bills as mentioned above (not older than two months)-09062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062021