Company Information

CIN
Status
Date of Incorporation
05 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhusudhan Binani
Madhusudhan Binani
Director/Designated Partner
over 2 years ago
Vibhuj Binani
Vibhuj Binani
Director/Designated Partner
almost 3 years ago
Varnika Agarwal
Varnika Agarwal
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form DIR-12-31102022_signed
Optional Attachment-(1)-18102022
-18102022
Declaration by first director-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Evidence of cessation;-19102022
Notice of resignation;-19102022
Form INC-20A-18102022
Form INC-22-22072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072021
Copy of board resolution authorizing giving of notice-22072021
Copies of the utility bills as mentioned above (not older than two months)-22072021
CERTIFICATE OF INCORPORATION-20210405
Form SPICe AOA (INC-34)-04032021
Form SPICe MOA (INC-33)-04032021