Company Information

CIN
Status
Date of Incorporation
21 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Directors report as per section 134(3)-29102022
Form AOC-4-29102022
List of share holders, debenture holders;-08112022
Form MGT-7-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form ADT-1-08102022_signed
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Form DPT-3-29062022
Form MGT-14-27062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220627
Altered memorandum of association-21062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Altered memorandum of association-15062022
Form ADT-1-01022022_signed
Copy of written consent given by auditor-31012022
Copy of resolution passed by the company-31012022
Copy of the intimation sent by company-31012022
Form ADT-3-11122021_signed
Resignation letter-11122021
Form MSME FORM I-27102021_signed
List of share holders, debenture holders;-11102021
Form MGT-7-11102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102021
Directors report as per section 134(3)-08102021
Form AOC-4-08102021_signed
Form ADT-1-07102021_signed
Copy of written consent given by auditor-07102021