Company Information

CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dharmesh Yogendra Trivedi
Dharmesh Yogendra Trivedi
Director/Designated Partner
over 2 years ago
Hemang Krishnakant Sanghavi
Hemang Krishnakant Sanghavi
Director/Designated Partner
over 2 years ago
Tejas Babulal Shah
Tejas Babulal Shah
Director/Designated Partner
almost 3 years ago
Umesh Chandregowda Megalakoppalu
Umesh Chandregowda Megalakoppalu
Director
over 4 years ago

Past Directors

Nisarg Anilbhai Shah
Nisarg Anilbhai Shah
Additional Director
over 3 years ago

Documents

Form ADT-1-25012023_signed
Optional Attachment-(3)-25012023
Optional Attachment-(2)-25012023
Optional Attachment-(1)-25012023
Copy of written consent given by auditor-25012023
Copy of the intimation sent by company-25012023
Copy of resolution passed by the company-25012023
Form ADT-3-11012023_signed
Resignation letter-11012023
List of share holders, debenture holders;-22102022
Form MGT-7-22102022_signed
Form MGT-14-30092022_signed
Optional Attachment-(2)-30092022
Optional Attachment-(1)-30092022
Directors report as per section 134(3)-30092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Form DIR-12-30092022_signed
Optional Attachment-(1)-30092022
Optional Attachment-(2)-30092022
Form AOC-4-30092022_signed
Form ADT-1-23092022_signed
Copy of written consent given by auditor-23092022
Copy of resolution passed by the company-23092022
Copy of the intimation sent by company-23092022
Optional Attachment-(1)-23092022
Form DIR-12-29072022_signed
Evidence of cessation;-29072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Optional Attachment-(1)-29072022