Company Information
CIN
Status
Date of Incorporation
20 March 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
100,000
Directors
Alok Gyanchand Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Joseph Samuel
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-06022023_signed
Form ADT-1-06022023
Copy of written consent given by auditor-06022023
Copy of the intimation sent by company-06022023
Copy of resolution passed by the company-06022023
Optional Attachment-(2)-01022023
Optional Attachment-(1)-01022023
List of share holders, debenture holders;-01022023
Form MGT-7-01022023_signed
Directors report as per section 134(3)-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Form AOC-4-31012023_signed
Form MGT-6-21072021_signed
-21072021
Form INC-22-20072021_signed
Copies of the utility bills as mentioned above (not older than two months)-20072021
Copy of board resolution authorizing giving of notice-20072021
Optional Attachment-(1)-20072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072021
Form INC-20A-28042021_signed
Optional Attachment-(1)-27042021
-27042021
Form INC-22-26042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042021
Optional Attachment-(1)-23042021
Copy of board resolution authorizing giving of notice-23042021
Copies of the utility bills as mentioned above (not older than two months)-23042021
CERTIFICATE OF INCORPORATION-20210320
Memorandum of association-18032021
