Company Information

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

Directors

Anurag Agnihotri
Anurag Agnihotri
Director/Designated Partner
almost 3 years ago
Anand Babu Chitavadigi
Anand Babu Chitavadigi
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-20122022
List of share holders, debenture holders;-20122022
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Directors report as per section 134(3)-19122022
Form AOC-4-19122022_signed
Form ADT-1-14122022_signed
Copy of written consent given by auditor-14122022
Copy of resolution passed by the company-14122022
Form ADT-3-09052022_signed
Resignation letter-09052022
Form INC-20A-01092021_signed
-31082021
Optional Attachment-(1)-31082021
Form INC-22-01072021_signed
Copy of board resolution authorizing giving of notice-01072021
Copies of the utility bills as mentioned above (not older than two months)-01072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072021
Form ADT-1-29062021_signed
Copy of resolution passed by the company-28062021
Copy of written consent given by auditor-28062021
Optional Attachment-(1)-28062021
CERTIFICATE OF INCORPORATION-20210505
Form SPICe MOA (INC-33)-30042021
Form SPICe AOA (INC-34)-30042021