Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Chanda Roy
Chanda Roy
Director/Designated Partner
over 2 years ago
Subramaniam Chandrasekhar
Subramaniam Chandrasekhar
Director/Designated Partner
over 2 years ago
Janemeii Wo Yang
Janemeii Wo Yang
Individual Promoter
over 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Notice of resignation;-20102022
Form DIR-12-20102022
Evidence of cessation;-20102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Optional Attachment-(3)-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Form ADT-1-18102022
Copy of resolution passed by the company-18102022
Copy of written consent given by auditor-18102022
Copy of the intimation sent by company-18102022
Form INC-20A-23022022_signed
-23022022
Form ADT-1-27042021_signed
Copy of written consent given by auditor-26042021
Copy of the intimation sent by company-26042021
Copy of resolution passed by the company-26042021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe AOA (INC-34)-23032021
Form SPICe MOA (INC-33)-23032021