Company Information
CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dhananjay Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bellary Channabasappa Sharath
Individual Promoter
over 4 years ago
over 4 years ago
Shivaji Mohinta
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-08022023_signed
-08022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Copy of resolution passed by the company-08022023
Copy of written consent given by auditor-08022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022023
Directors report as per section 134(3)-08022023
List of Directors;-08022023
List of share holders, debenture holders;-08022023
Optional Attachment-(1)-08022023
Form AOC-4-08022023_signed
Form MGT-7A-08022023_signed
Form INC-22-26112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112021
Copy of board resolution authorizing giving of notice-26112021
Copies of the utility bills as mentioned above (not older than two months)-26112021
Form INC-20A-01112021_signed
-01112021
CERTIFICATE OF INCORPORATION-20210831
Form SPICe AOA (INC-34)-25082021
Form SPICe MOA (INC-33)-25082021
