Company Information

CIN
Status
Date of Incorporation
24 May 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Vibhav Nuwal
Vibhav Nuwal
Director/Designated Partner
about 2 years ago
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 2 years ago
Vishalkumar Harshadbhai Pandya
Vishalkumar Harshadbhai Pandya
Director/Designated Partner
over 2 years ago
Shyam Menon
Shyam Menon
Director/Designated Partner
about 3 years ago

Documents

Form INC-22-14102022_signed
Copies of the utility bills as mentioned above (not older than two months)-14102022
Copy of board resolution authorizing giving of notice-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102022
Form MR-1-22082022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18082022
Copy of shareholders resolution-18082022
Optional Attachment-(1)-18082022
Form MGT-6-16082022_signed
Optional Attachment-(1)-13082022
-13082022
Form MGT-14-13072022_signed
Form DIR-12-13072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072022
Optional Attachment-(2)-12072022
Optional Attachment-(1)-12072022
Form INC-20A-23062022_signed
-22062022
Form ADT-1-14062022_signed
Copy of resolution passed by the company-13062022
Copy of written consent given by auditor-13062022
CERTIFICATE OF INCORPORATION-20220524
Form SPICe AOA (INC-34)-22052022
Form SPICe MOA (INC-33)-22052022
Form SPICe AOA (INC-34)-13052022
Form SPICe MOA (INC-33)-13052022
Form SPICe MOA (INC-33)-25042022