Company Information

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

Directors

Anand Kumar
Anand Kumar
Director/Designated Partner
over 2 years ago
Priyanka Sethia
Priyanka Sethia
Director/Designated Partner
over 2 years ago
Asha Diwakar
Asha Diwakar
Director/Designated Partner
almost 3 years ago
Kumar Badri Vishal
Kumar Badri Vishal
Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Directors report as per section 134(3)-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Form AOC-4-16012023_signed
Form MGT-7A-16012023_signed
Form ADT-1-02012023
-02012023
Copy of resolution passed by the company-02012023
Copy of the intimation sent by company-02012023
Copy of written consent given by auditor-02012023
Form DIR-12-02012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221215
Form MGT-14-30112022-signed
Altered articles of association-05112022
Altered memorandum of association-05112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022
Optional Attachment-(1)-05112022
Optional Attachment-(2)-05112022
Optional Attachment-(3)-05112022
Form INC-22-26092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092022
Optional Attachment-(2)-26092022
Optional Attachment-(1)-26092022
Copy of board resolution authorizing giving of notice-26092022
Copies of the utility bills as mentioned above (not older than two months)-26092022
Form DIR-12-15092022_signed
Optional Attachment-(2)-14092022
Evidence of cessation;-14092022
Notice of resignation;-14092022