Company Information

CIN
Status
Date of Incorporation
09 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Nayak
Sanjay Nayak
Director/Designated Partner
almost 2 years ago
Abhay Karandikar
Abhay Karandikar
Director/Designated Partner
about 2 years ago
Arjun Malhotra
Arjun Malhotra
Director/Designated Partner
about 2 years ago
Shiven Malhotra
Shiven Malhotra
Director/Designated Partner
over 2 years ago
Gita Chowdhry
Gita Chowdhry
Director/Designated Partner
over 2 years ago
Satyanarayan Gupta
Satyanarayan Gupta
Director/Designated Partner
over 2 years ago
Ajai Chowdhry
Ajai Chowdhry
Director/Designated Partner
almost 3 years ago
Nitin Anant Kunkolienker
Nitin Anant Kunkolienker
Director/Designated Partner
over 4 years ago

Documents

Form BEN - 2-03012023_signed
Declaration under section 90-03012023
Form AOC-4-17122022-signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form ADT-1-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Form MGT-14-03082022-signed
Form PAS-3-30072022_signed
Copy of Board or Shareholders? resolution-29072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Complete record of private placement offers and acceptances in Form PAS-5.-29072022
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.-29072022
Optional Attachment-(1)-29072022
Form DIR-12-07072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Optional Attachment-(1)-06072022
Form INC-20A-10122021_signed
-08122021
Form DIR-12-06122021_signed
Optional Attachment-(1)-04122021
Interest in other entities;-04122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122021
Form DIR-12-15112021_signed
Interest in other entities;-11112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112021