Company Information
CIN
Status
Date of Incorporation
13 October 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
500,000
Directors
Manish Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghanshyam Maskara
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Ramsisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayanti Ramsisaria
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Form AOC-4-28102022
Copy of resolution passed by the company-19102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Form ADT-1-19102022
Form DIR-12-15102022_signed
Form MGT-14-04072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Optional Attachment-(1)-04072022
Form DPT-3-29062022
Form DIR-12-17062022_signed
Form DIR-12-08032022_signed
Optional Attachment-(1)-07032022
Notice of resignation;-07032022
Evidence of cessation;-07032022
Form INC-20A-25022022_signed
-25022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022
Optional Attachment-(1)-24022022
Declaration by first director-24022022
Optional Attachment-(2)-24022022
Optional Attachment-(4)-24022022
Optional Attachment-(5)-24022022
