Company Information
CIN
Status
Date of Incorporation
15 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Patrik Vijay Kumar Francis Arun Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Jain .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishesh Harshad Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarachand Jain
Beneficial Owner
almost 3 years ago
almost 3 years ago
Chandrakumar Khanmalji Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Chandresh Jain
Director
about 3 years ago
about 3 years ago
Documents
Form BEN - 2-29122022_signed
Declaration under section 90-26122022
Form MGT-7-15112022_signed
List of share holders, debenture holders;-14112022
Form DIR-12-01112022_signed
Optional Attachment-(1)-13102022
Notice of resignation;-13102022
Interest in other entities;-13102022
Evidence of cessation;-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Form AOC-4-15102022_signed
Form DIR-12-10102022_signed
Optional Attachment-(1)-10102022
Form ADT-1-01102022_signed
Copy of written consent given by auditor-01102022
Copy of resolution passed by the company-01102022
Form MGT-6-09042022_signed
-09042022
Form INC-20A-28032022_signed
Form DIR-12-28032022_signed
-26032022
Optional Attachment-(1)-26032022
Interest in other entities;-26032022
Evidence of cessation;-26032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032022
Notice of resignation;-26032022
CERTIFICATE OF INCORPORATION-20211115
Form SPICe MOA (INC-33)-13112021
