Company Information
CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pragyansree Priyadarsini Jena
Individual Promoter
about 4 years ago
about 4 years ago
Dibya Ranjan Jena
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Form ADT-1-28122022
List of Directors;-17112022
Form MGT-7A-17112022
List of share holders, debenture holders;-17112022
Form ADT-1-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Copy of resolution passed by the company-25102022
Copy of written consent given by auditor-25102022
Copy of the intimation sent by company-25102022
Form INC-20A-22062022_signed
-22062022
Form INC-22-17062022_signed
Copies of the utility bills as mentioned above (not older than two months)-14062022
Copy of board resolution authorizing giving of notice-14062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062022
CERTIFICATE OF INCORPORATION-20211108
Form SPICe AOA (INC-34)-03112021
Form SPICe MOA (INC-33)-03112021
