Company Information
CIN
Status
Date of Incorporation
30 July 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
Ashok Madanlal Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Durgesh Kumar Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-28112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of other Entity(s)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-01072022_signed
Form INC-20A-28032022_signed
-22032022
Form INC-22-03082021_signed
Copies of the utility bills as mentioned above (not older than two months)-02082021
Copy of board resolution authorizing giving of notice-02082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082021
CERTIFICATE OF INCORPORATION-20210730
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021
