Company Information
CIN
Status
Date of Incorporation
16 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Shradha Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Arinaya
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-11052023_signed
Copy of resolution passed by the company-11052023
-11052023
Copy of written consent given by auditor-11052023
Optional Attachment-(1)-11052023
Form ADT-3-31032023_signed
Resignation letter-31032023
Form ADT-1-28032023_signed
Copy of resolution passed by the company-28032023
Copy of written consent given by auditor-28032023
Optional Attachment-(1)-09032023
List of share holders, debenture holders;-09032023
Form MGT-7-09032023_signed
Directors report as per section 134(3)-02032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Form AOC-4-02032023_signed
Form DPT-3-01072022_signed
Form PAS-3-18012022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012022
Copy of Board or Shareholders? resolution-18012022
Form SH-7-20122021-signed
Form MGT-14-16122021_signed
Optional Attachment-(1)-16122021
Copy of the resolution for alteration of capital;-16122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021
Altered memorandum of assciation;-16122021
Form INC-20A-14122021_signed
Form INC-22-11122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122021
-11122021
