Company Information

CIN
Status
Date of Incorporation
18 July 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2023
Paid Up Capital
112,500
Authorised Capital
200,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
almost 3 years ago
Dhawalbhai Sumanbhai Patel
Dhawalbhai Sumanbhai Patel
Individual Promoter
over 3 years ago
Praneet Sinha
Praneet Sinha
Individual Promoter
over 3 years ago

Documents

Form MGT-14-03012023-signed
Form SH-7-20122022
Optional Attachment-(3)-20122022
Optional Attachment-(2)-20122022
Altered memorandum of assciation;-20122022
Altered memorandum of association-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Copy of the resolution for alteration of capital;-20122022
Optional Attachment-(1)-20122022
Form INC-22-02092022_signed
Copies of the utility bills as mentioned above (not older than two months)-02092022
Copy of board resolution authorizing giving of notice-02092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022
Optional Attachment-(1)-02092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Evidence of cessation;-02092022
Form DIR-12-02092022_signed
Notice of resignation;-02092022
Declaration by first director-02092022
Form INC-20A-04082022_signed
-04082022
Form INC-22-22072022_signed
Copies of the utility bills as mentioned above (not older than two months)-22072022
Copy of board resolution authorizing giving of notice-22072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072022
CERTIFICATE OF INCORPORATION-20220720
CERTIFICATE OF INCORPORATION-20220719
Form SPICe AOA (INC-34)-14072022
Form SPICe MOA (INC-33)-14072022