Company Information

CIN
Status
Date of Incorporation
30 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sweta Singh
Sweta Singh
Director/Designated Partner
over 2 years ago
Mala Surendra Bankal
Mala Surendra Bankal
Director/Designated Partner
over 2 years ago
Surendra Rajaram Bankal
Surendra Rajaram Bankal
Individual Promoter
over 4 years ago

Documents

Form ADT-1-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Copy of resolution passed by the company-28022023
Copy of the intimation sent by company-28022023
Copy of written consent given by auditor-28022023
Directors report as per section 134(3)-28022023
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Optional Attachment-(1)-28022023
Form AOC-4-28022023_signed
Form MGT-7A-28022023_signed
Form ADT-3-30082022_signed
Resignation letter-23082022
Form INC-20A-06092021_signed
-03092021
Form INC-22-01092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082021
Optional Attachment-(1)-29082021
Copy of board resolution authorizing giving of notice-29082021
Copies of the utility bills as mentioned above (not older than two months)-29082021
CERTIFICATE OF INCORPORATION-20210701
Form SPICe AOA (INC-34)-29062021
Form SPICe MOA (INC-33)-29062021
Form SPICe AOA (INC-34)-23062021
Form SPICe MOA (INC-33)-23062021