Company Information
CIN
Status
Date of Incorporation
29 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,604,090
Authorised Capital
20,000,000
Directors
Neeraj Rameshwar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajiv Malik
Manager/Secretary
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-31012023
Optional Attachment-(1)-31012023
Form MGT-7-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023_signed
Form ADT-1-09012023
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Form DPT-3-04072022_signed
Form PAS-3-18092021_signed
Form INC-20A-17092021_signed
Copy of Board or Shareholders? resolution-17092021
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.-17092021
-14092021
CERTIFICATE OF INCORPORATION-20210729
Articles of association-28072021
Memorandum of association-28072021
