Company Information
CIN
Status
Date of Incorporation
26 April 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
. Preethy Rathod
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Rathod
Individual Promoter
over 3 years ago
over 3 years ago
Kalpesh Prakashmal Rathod
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-04112022
Copy of Board or Shareholders? resolution-04112022
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.-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022
Optional Attachment-(1)-06072022
Notice of resignation;-06072022
Form DIR-12-06072022_signed
Evidence of cessation;-06072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220628
Form MGT-14-28062022-signed
Optional Attachment-(1)-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Altered memorandum of association-24062022
Altered articles of association-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Form INC-20A-12062022_signed
-12062022
CERTIFICATE OF INCORPORATION-20220426
Form SPICe AOA (INC-34)-22042022
Form SPICe MOA (INC-33)-22042022
