Company Information

CIN
Status
Date of Incorporation
01 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Himani Ratnakar Shetty
Himani Ratnakar Shetty
Individual Promoter
over 4 years ago
Ashi Savara Anand
Ashi Savara Anand
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-02012023_signed
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Optional Attachment-(1)-27122022
List of share holders, debenture holders;-12122022
List of Directors;-12122022
Directors report as per section 134(3)-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Form DPT-3-04072022_signed
Form INC-20A-04082021_signed
-03082021
Form INC-22-28062021
Form INC-22-28062021_signed
Copies of the utility bills as mentioned above (not older than two months)-28062021
Copy of board resolution authorizing giving of notice-28062021
Optional Attachment-(1)-28062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062021
CERTIFICATE OF INCORPORATION-20210601
Form SPICe AOA (INC-34)-31052021
Form SPICe MOA (INC-33)-31052021
Form SPICe AOA (INC-34)-28052021
Form SPICe MOA (INC-33)-28052021