Company Information
CIN
Status
Date of Incorporation
29 June 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
Rituu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122022
Directors report as per section 134(3)-28122022
Form AOC-4-28122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022_signed
Form ADT-1-23122022_signed
Copy of written consent given by auditor-20122022
Copy of the intimation sent by company-20122022
Copy of resolution passed by the company-20122022
Form INC-20A-02122021_signed
Form ADT-1-01122021_signed
Copy of written consent given by auditor-01122021
Copy of the intimation sent by company-01122021
Copy of resolution passed by the company-01122021
-01122021
CERTIFICATE OF INCORPORATION-20210705
CERTIFICATE OF INCORPORATION-20210702
Form SPICe AOA (INC-34)-28062021
Form SPICe MOA (INC-33)-28062021
Form SPICe AOA (INC-34)-25062021
Form SPICe MOA (INC-33)-25062021
