Company Information

CIN
Status
Date of Incorporation
15 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vallabh Chhotalal Shah
Vallabh Chhotalal Shah
Director/Designated Partner
over 2 years ago
Amee Shailesh Daxini
Amee Shailesh Daxini
Director/Designated Partner
over 2 years ago
Shailesh Chhaganlal Daxini
Shailesh Chhaganlal Daxini
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-05012023_signed
Copy of written consent given by auditor-05012023
Copy of resolution passed by the company-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Directors report as per section 134(3)-23122022
Optional Attachment-(1)-23122022
Form AOC-4-23122022
Form MGT-7A-09122022_signed
List of share holders, debenture holders;-08122022
List of Directors;-08122022
Form ADT-1-04122022_signed
Copy of resolution passed by the company-04122022
Copy of written consent given by auditor-04122022
Resignation letter-22112022
Form ADT-3-22112022
Form ADT-1-08022022_signed
Copy of resolution passed by the company-08022022
Copy of written consent given by auditor-08022022
Form INC-20A-26012022_signed
-26012022
Form SPICe AOA (INC-34)-14122021
Form SPICe MOA (INC-33)-14122021
CERTIFICATE OF INCORPORATION-20211215