Company Information
CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Ghanshyam Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhanani Nuka Raju
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-19122022-signed
Form PAS-3-03122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01122022
Copy of Board or Shareholders? resolution-01122022
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.-01122022
Optional Attachment-(1)-01122022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Optional Attachment-(1)-07112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form INC-20A-18062022_signed
-17062022
Form ADT-1-01062022_signed
Copy of resolution passed by the company-01062022
Copy of written consent given by auditor-01062022
CERTIFICATE OF INCORPORATION-20220208
Form SPICe AOA (INC-34)-31012022
Form SPICe MOA (INC-33)-31012022
Form SPICe AOA (INC-34)-12012022
Form SPICe MOA (INC-33)-12012022
