Company Information
CIN
Status
Date of Incorporation
02 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Somya Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Renuka Hemant Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasundhara Bhat
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
17 January 2022
Idfc First Bank Limited
1 Crore
17 January 2022
Others
0
17 January 2022
Others
0
17 January 2022
Others
0
17 January 2022
Others
0
17 January 2022
Others
0
Documents
Form MGT-7A-06122022_signed
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Optional Attachment-(2)-27102022
Form AOC-4-27102022
Form ADT-1-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Copy of written consent given by auditor-13102022
Form DIR-12-24082022_signed
Evidence of cessation;-23082022
Notice of resignation;-23082022
Optional Attachment-(1)-23082022
Optional Attachment-(2)-23082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Optional Attachment-(3)-23082022
Form DPT-3-06072022_signed
Optional Attachment-(1)-04022022
Instrument(s) of creation or modification of charge;-04022022
Form CHG-1-04022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220204
Form PAS-3-31012022_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.-31012022
Copy of Board or Shareholders? resolution-31012022
Form SH-7-12012022-signed
