Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 August 2022
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Mahaveer Solanki
Mahaveer Solanki
Director/Designated Partner
about 2 years ago
Jyothi Chenraj
Jyothi Chenraj
Director/Designated Partner
over 2 years ago
Roychand Chenraj
Roychand Chenraj
Director/Designated Partner
over 2 years ago
Vishal Chenraj Jain
Vishal Chenraj Jain
Director/Designated Partner
over 2 years ago

Past Directors

Birendra Kumar
Birendra Kumar
Director
about 4 years ago

Documents

Form DIR-12-03012023_signed
Notice of resignation;-24122022
Evidence of cessation;-24122022
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form ADT-1-08102022_signed
-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Directors report as per section 134(3)-08102022
Copy of written consent given by auditor-08102022
Form AOC-4-08102022_signed
Form INC-20A-17052022_signed
Optional Attachment-(1)-17052022
-17052022
Form PAS-3-04042022_signed
Copy of Board or Shareholders? resolution-04042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042022
Form INC-22-12112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112021
Optional Attachment-(1)-12112021
Copy of board resolution authorizing giving of notice-12112021
Copies of the utility bills as mentioned above (not older than two months)-12112021
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-21102021
Form SPICe MOA (INC-33)-21102021