Company Information

CIN
Status
Date of Incorporation
31 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
1,000,000

Directors

Sumit Kumar Dey
Sumit Kumar Dey
Director/Designated Partner
over 2 years ago
Jithendra .
Jithendra .
Director/Designated Partner
over 4 years ago
Suman Kumar Prasad
Suman Kumar Prasad
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-02022023
Optional Attachment-(1)-02022023
Form MGT-7-02022023_signed
Supplementary or Test audit report under section 143-01022023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022023
Form AOC - 4 CFS-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Statement of Subsidiaries as per section 129 - Form AOC-1-31012023
Optional Attachment-(1)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-16012023_signed
Optional Attachment-(1)-16012023
Copy of written consent given by auditor-16012023
Copy of resolution passed by the company-16012023
Form INC-20A-11062021_signed
-11062021
Form INC-22-20042021_signed
Copies of the utility bills as mentioned above (not older than two months)-19042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042021
Copy of board resolution authorizing giving of notice-19042021
CERTIFICATE OF INCORPORATION-20210331
Form SPICe AOA (INC-34)-29032021
Form SPICe MOA (INC-33)-29032021
Form SPICe AOA (INC-34)-20032021
Form SPICe MOA (INC-33)-20032021