Company Information
CIN
Status
Date of Incorporation
19 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
500,000
Directors
Jayanti Ramsisaria
Director/Designated Partner
over 4 years ago
over 4 years ago
Bimla Devi Ramsisaria
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112022
Directors report as per section 134(3)-26112022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-5-10082022-signed
Copy of board resolution-19072022
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Approval letter for extension of AGM;-31032022
Form MGT-7A-02042022_signed
Form INC-22-15072021_signed
Optional Attachment-(1)-15072021
Copy of board resolution authorizing giving of notice-15072021
Copies of the utility bills as mentioned above (not older than two months)-15072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072021
Form INC-20A-16042021_signed
-16042021
Form ADT-1-15042021_signed
Copy of resolution passed by the company-13042021
Copy of the intimation sent by company-13042021
Copy of written consent given by auditor-13042021
CERTIFICATE OF INCORPORATION-20210319
Form SPICe AOA (INC-34)-17032021
Form SPICe MOA (INC-33)-17032021
Form SPICe AOA (INC-34)-10032021
Form SPICe MOA (INC-33)-10032021
