Company Information
CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rishit Jaysukh Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ronak Kishor Morbia
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Dhanuka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Srinivasan Gopalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nilesh Parshuram Kelkar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
06 January 2022
Arisinfra Solutions Private Limited
14 Crore
06 January 2022
Others
0
06 January 2022
Others
0
06 January 2022
Others
0
06 January 2022
Others
0
06 January 2022
Others
0
Documents
Form ADT-1-06012023
Form AOC-4-30012023
List of share holders, debenture holders;-02022023
Optional Attachment-(1)-02022023
Optional Attachment-(2)-02022023
Form MGT-7-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221109
Form MGT-14-11102022-signed
Optional Attachment-(3)-28092022
Optional Attachment-(2)-28092022
Optional Attachment-(1)-28092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Altered articles of association-28092022
Altered memorandum of association-28092022
Altered articles of association-15092022
Altered memorandum of association-15092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Optional Attachment-(1)-15092022
Optional Attachment-(2)-15092022
Form MGT-14-24082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220824
Altered memorandum of association-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Optional Attachment-(1)-03082022
Form DPT-3-30062022
Copy of resolution passed by the company-14062022
Copy of written consent given by auditor-14062022
