Company Information

CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saurabh Pandey
Saurabh Pandey
Director/Designated Partner
about 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
over 2 years ago
Ananthakrishnan Thirumalai Sankapuram
Ananthakrishnan Thirumalai Sankapuram
Director/Designated Partner
almost 3 years ago

Past Directors

Chinmay Suresh Chauhan
Chinmay Suresh Chauhan
Director
over 4 years ago

Documents

Form AOC-4-28112022
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
Form ADT-1-26112022
Form DIR-12-26112022
Copy of resolution passed by the company-26112022
Copy of written consent given by auditor-26112022
Optional Attachment-(1)-26112022
Notice of resignation;-26112022
Evidence of cessation;-26112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112022
Copy of written consent given by auditor-26112022
Copy of the intimation sent by company-26112022
Copy of resolution passed by the company-26112022
Form ADT-3-25112022
Resignation letter-25112022
Form DIR-12-26072022_signed
Notice of resignation;-25072022
Evidence of cessation;-25072022
Form DPT-3-01072022_signed
Form DIR-12-06042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022
Optional Attachment-(1)-15022022
Interest in other entities;-15022022
Form ADT-1-19112021_signed
Copy of written consent given by auditor-19112021
Copy of resolution passed by the company-19112021
-06102021