Company Information

CIN
Status
Date of Incorporation
27 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Arun Joseph Kuzhimattathil
Arun Joseph Kuzhimattathil
Director/Designated Partner
over 2 years ago
Neeraj Joshi
Neeraj Joshi
Director/Designated Partner
over 2 years ago
Sagar Rajendra Wagh
Sagar Rajendra Wagh
Director/Designated Partner
over 3 years ago
Himani Uniyal
Himani Uniyal
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-30012023
List of share holders, debenture holders;-02022023
Optional Attachment-(1)-02022023
Form MGT-7-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form ADT-1-14012023_signed
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Evidence of cessation;-29082022
Form DIR-12-29082022_signed
Notice of resignation;-29082022
Optional Attachment-(1)-29082022
Form INC-20A-22032022_signed
-22032022
Form INC-22-24112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112021
Optional Attachment-(1)-24112021
Copy of board resolution authorizing giving of notice-24112021
Copies of the utility bills as mentioned above (not older than two months)-24112021
CERTIFICATE OF INCORPORATION-20210927
Articles of association-24092021
Memorandum of association-24092021