Company Information

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

Directors

Pradyumna Kumar Mishra
Pradyumna Kumar Mishra
Director/Designated Partner
almost 3 years ago
Shivam Agarwal
Shivam Agarwal
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-10012023
Optional Attachment-(1)-10012023
Form MGT-7-10012023_signed
Directors report as per section 134(3)-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Form AOC-4-02012023_signed
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Optional Attachment-(1)-28122022
Form ADT-1-28122022
Form MGT-6-29102021_signed
-29102021
Notice of resignation;-22072021
Optional Attachment-(1)-22072021
Interest in other entities;-22072021
Evidence of cessation;-22072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072021
Form DIR-12-22072021_signed
Form INC-20A-16072021_signed
Optional Attachment-(2)-15072021
Optional Attachment-(1)-15072021
-15072021
Form INC-22-27062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
Copy of board resolution authorizing giving of notice-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
Form SPICe MOA (INC-33)-03062021
Form SPICe AOA (INC-34)-03062021
CERTIFICATE OF INCORPORATION-20210603