Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Murli Rochaldas Wadhwani
Murli Rochaldas Wadhwani
Director/Designated Partner
over 2 years ago
Jatin Mistry Chimanlal
Jatin Mistry Chimanlal
Director/Designated Partner
almost 3 years ago
Rajen Iyer
Rajen Iyer
Director/Designated Partner
over 4 years ago
Jigish Harshad Shah
Jigish Harshad Shah
Director/Designated Partner
over 4 years ago

Documents

Form GNL-2-21122022-signed
List of share holders, debenture holders;-07122022
Optional Attachment-(1)-07122022
Form MGT-7-07122022_signed
Directors report as per section 134(3)-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Form AOC-4-02122022_signed
Form ADT-1-23112022
Optional Attachment-(1)-23112022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Form DIR-12-10112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052022
Form DIR-12-16052022_signed
Optional Attachment-(1)-16052022
Form MSME FORM I-27102021_signed
Form INC-20A-20042021_signed
Form ADT-1-20042021_signed
Optional Attachment-(1)-16042021
Copy of written consent given by auditor-16042021
Copy of the intimation sent by company-16042021
Copy of resolution passed by the company-16042021
-16042021
Form INC-22-09042021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07042021
Copies of the utility bills as mentioned above (not older than two months)-07042021
Copy of board resolution authorizing giving of notice-07042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042021
CERTIFICATE OF INCORPORATION-20210326