Company Information

CIN
Status
Date of Incorporation
02 March 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

Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 4 years ago
Pritesh Ashok Jhaveri
Pritesh Ashok Jhaveri
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-28112022_signed
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112022
Directors report as per section 134(3)-20112022
List of Directors;-20112022
List of share holders, debenture holders;-20112022
Optional Attachment-(1)-20112022
Form MGT-7A-22032022_signed
Form AOC-4-22032022_signed
List of Directors;-21032022
List of share holders, debenture holders;-21032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(1)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form DIR-12-07022022_signed
Form MGT-14-05022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022022
Optional Attachment-(1)-05022022
Form ADT-1-16122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Form INC-22-17042021_signed
Form INC-20A-17042021_signed
-17042021
Copies of the utility bills as mentioned above (not older than two months)-15042021
Optional Attachment-(1)-15042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042021
CERTIFICATE OF INCORPORATION-20210302