Company Information

CIN
Status
Date of Incorporation
15 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
5,000,000

Directors

Param Jeet Thareja
Param Jeet Thareja
Director/Designated Partner
about 2 years ago
Babuchudaliyil Chudaliyil Appunny
Babuchudaliyil Chudaliyil Appunny
Individual Promoter
almost 4 years ago
Vipin Chawla
Vipin Chawla
Individual Promoter
almost 4 years ago

Documents

Form AOC-4-16112022-signed
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form PAS-3-07092022_signed
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.-07092022
Complete record of private placement offers and acceptances in Form PAS-5.-07092022
Copy of Board or Shareholders? resolution-07092022
Optional Attachment-(1)-07092022
Form MGT-14-20062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
Optional Attachment-(1)-16062022
Optional Attachment-(2)-16062022
Optional Attachment-(1)-10062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062022
Form MGT-14-21042022-signed
Altered articles of association-14042022
Optional Attachment-(1)-14042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022
Altered articles of association-08042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Form INC-20A-04042022_signed
-04042022
Form ADT-1-27012022_signed