Company Information

CIN
Status
Date of Incorporation
22 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
100,000

Directors

Bharat Bisht
Bharat Bisht
Director/Designated Partner
about 2 years ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
about 2 years ago
Rinku Sharma
Rinku Sharma
Director/Designated Partner
about 2 years ago
Banu Prakash Ramachandran
Banu Prakash Ramachandran
Director/Designated Partner
over 2 years ago

Past Directors

Hassan Ramachandra Venkatesh
Hassan Ramachandra Venkatesh
Additional Director
over 2 years ago

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form ADT-1-26112022
Form DIR-12-26112022
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Copy of resolution passed by the company-26112022
Copy of the intimation sent by company-26112022
Copy of written consent given by auditor-26112022
Directors report as per section 134(3)-26112022
Optional Attachment-(1)-26112022
Form DPT-3-06072022_signed
Form INC-22-06072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072022
Optional Attachment-(1)-05072022
Copy of board resolution authorizing giving of notice-05072022
Copies of the utility bills as mentioned above (not older than two months)-05072022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05072022
Optional Attachment-(1)-25092021
Interest in other entities;-25092021
Form DIR-12-25092021_signed
Evidence of cessation;-25092021
Notice of resignation;-25092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092021
Form DPT-3-03072021_signed
Form INC-20A-06042021_signed
-06042021
CERTIFICATE OF INCORPORATION-20210324
Form SPICe MOA (INC-33)-18032021