Company Information
CIN
Status
Date of Incorporation
05 July 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
900,000
Authorised Capital
1,500,000
Directors
Monica Madaan
Director/Designated Partner
over 3 years ago
over 3 years ago
Arun Madan
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
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.-16112022
Copy of Board or Shareholders? resolution-16112022
Optional Attachment-(1)-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Form MGT-14-16112022
Form PAS-3-16112022
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.-16112022
Copy of Board or Shareholders? resolution-16112022
Form ADT-1-18082022_signed
Copy of written consent given by auditor-18082022
Copy of the intimation sent by company-18082022
Copy of resolution passed by the company-18082022
Form INC-20A-13082022_signed
-12082022
Form INC-22-29072022_signed
Copies of the utility bills as mentioned above (not older than two months)-29072022
Copy of board resolution authorizing giving of notice-29072022
Optional Attachment-(1)-29072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072022
CERTIFICATE OF INCORPORATION-20220705
Form SPICe AOA (INC-34)-04072022
Form SPICe MOA (INC-33)-04072022
