Company Information
CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000
Directors
Rahul Hiralal Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Amrat Valji Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Manilal Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102022
Optional Attachment-(2)-19102022
Optional Attachment-(1)-19102022
Copy of board resolution authorizing giving of notice-19102022
Copies of the utility bills as mentioned above (not older than two months)-19102022
Form INC-22-19102022
Form MGT-14-12082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082022
Acknowledgement received from company-06082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082022
Evidence of cessation;-06082022
Form DIR-11-06082022_signed
Proof of dispatch-06082022
Optional Attachment-(1)-06082022
Notice of resignation;-06082022
Notice of resignation filed with the company-06082022
Form DIR-12-06082022_signed
Form ADT-1-15072022_signed
Copy of resolution passed by the company-11072022
Copy of the intimation sent by company-11072022
Copy of written consent given by auditor-11072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072022
Optional Attachment-(1)-11072022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072022
Directors report as per section 134(3)-11072022
List of Directors;-11072022
List of share holders, debenture holders;-11072022
Form AOC-4-11072022_signed
Form MGT-7A-11072022_signed
Form DPT-3-29062022
