Company Information

CIN
Status
Date of Incorporation
25 January 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
10,000

Directors

Rishi Banerjee
Rishi Banerjee
Director/Designated Partner
about 2 years ago
Sushant Mehta
Sushant Mehta
Director/Designated Partner
over 2 years ago
Neeraj Kumawat
Neeraj Kumawat
Director/Designated Partner
almost 3 years ago

Documents

Notice of resignation;-19112022
Form DIR-12-19112022
Evidence of cessation;-19112022
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Form ADT-1-25102022_signed
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Form INC-22-24062022_signed
Copies of the utility bills as mentioned above (not older than two months)-24062022
Copy of board resolution authorizing giving of notice-24062022
Optional Attachment-(1)-24062022
Optional Attachment-(2)-24062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
Form DIR-12-04052022_signed
Optional Attachment-(1)-04052022
Form INC-20A-25042022_signed
-25042022
CERTIFICATE OF INCORPORATION-20220125
Form SPICe AOA (INC-34)-22012022
Form SPICe MOA (INC-33)-22012022