Company Information

CIN
Status
Date of Incorporation
13 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 November 2022
Paid Up Capital
140,000
Authorised Capital
1,000,000

Directors

Navin Kumar Gupta
Navin Kumar Gupta
Director/Designated Partner
almost 3 years ago
Ruchi Gupta
Ruchi Gupta
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-07122022_signed
Copy of written consent given by auditor-07122022
Copy of the intimation sent by company-07122022
Copy of resolution passed by the company-07122022
Form MGT-14-06122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221206
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Directors report as per section 134(3)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form AOC-4-01122022
Form MGT-7A-01122022_signed
Altered memorandum of association-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Altered memorandum of association-29112022
Form DPT-3-30062022
Form INC-20A-13092021_signed
-09092021
Form ADT-1-15062021_signed
Copy of resolution passed by the company-14062021
Copy of the intimation sent by company-14062021
Copy of written consent given by auditor-14062021
CERTIFICATE OF INCORPORATION-20210513
Form URC-1-13052021-signed
CERTIFICATE OF INCORPORATION-20210513
Form SPICe AOA (INC-34)-07052021
Form SPICe MOA (INC-33)-07052021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-07052021
Optional Attachment-(1)-07052021