Company Information
CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anand Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramanya Venkat Sumukh
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Optional Attachment-(1)-07112022
List of share holders, debenture holders;-07112022
Form MGT-7-07112022
Form ADT-1-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Copy of written consent given by auditor-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Directors report as per section 134(3)-12102022
Optional Attachment-(1)-11102022
Optional Attachment-(1)-12102022
Copy of resolution passed by the company-11102022
Form AOC-4-12102022_signed
Form MGT-14-19072022-signed
Optional Attachment-(2)-13072022
Optional Attachment-(1)-13072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Altered articles of association-13072022
Form INC-20A-03122021_signed
-03122021
Form INC-22-11082021_signed
Copies of the utility bills as mentioned above (not older than two months)-11082021
Copy of board resolution authorizing giving of notice-11082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082021
CERTIFICATE OF INCORPORATION-20210726
CERTIFICATE OF INCORPORATION-20210726
Form SPICe AOA (INC-34)-23072021
Form SPICe MOA (INC-33)-23072021
