Company Information

CIN
Status
Date of Incorporation
06 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Jayesh Khaitan
Jayesh Khaitan
Director/Designated Partner
about 2 years ago
Jai Deep Mukhariya
Jai Deep Mukhariya
Director/Designated Partner
over 2 years ago
Samuel Yicheng Chen
Samuel Yicheng Chen
Director/Designated Partner
about 4 years ago
Kaushal Vijaykumar Mandalia
Kaushal Vijaykumar Mandalia
Director/Designated Partner
about 4 years ago
Garima Agarwala
Garima Agarwala
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form MGT-7-06012023_signed
Directors report as per section 134(3)-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Form AOC-4-30122022
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
Optional Attachment-(1)-28122022
Form DIR-12-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Optional Attachment-(1)-19102022
Form DIR-12-19102022
Form MGT-14-11102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Optional Attachment-(1)-11102022
Form DIR-12-11102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Declaration by first director-11102022
Form BEN - 2-07092022_signed
Declaration under section 90-06092022
Form INC-20A-02092022_signed
-01092022
Form INC-22-13012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012022
Optional Attachment-(1)-11012022
Copies of the utility bills as mentioned above (not older than two months)-11012022
CERTIFICATE OF INCORPORATION-20211006
Articles of association-05102021
Memorandum of association-05102021