Company Information
CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nupur Ramsisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayanti Ramsisaria
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-19102022
Copy of resolution passed by the company-19102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Form MGT-14-06072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Altered articles of association-06072022
Form DPT-3-29062022
Form INC-20A-25022022_signed
-25022022
Form ADT-1-17022022_signed
Copy of resolution passed by the company-17022022
Copy of the intimation sent by company-17022022
Copy of written consent given by auditor-17022022
CERTIFICATE OF INCORPORATION-20210921
Form SPICe MOA (INC-33)-14092021
Form SPICe AOA (INC-34)-17092021
Form SPICe MOA (INC-33)-17092021
Form SPICe AOA (INC-34)-14092021
Form SPICe MOA (INC-33)-14092021
