Company Information

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

Directors

Shivam Agarwal
Shivam Agarwal
Director/Designated Partner
almost 3 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 3 years ago
Manjula Somanath
Manjula Somanath
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form MGT-7A-05012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Directors report as per section 134(3)-28122022
Form AOC-4-28122022
Optional Attachment-(1)-22122022
Form DIR-12-22122022_signed
Form ADT-1-20122022_signed
Copy of resolution passed by the company-16122022
Copy of the intimation sent by company-16122022
Copy of written consent given by auditor-16122022
Optional Attachment-(1)-16122022
Notice of resignation;-18052022
Optional Attachment-(2)-18052022
Interest in other entities;-18052022
Form DIR-12-18052022_signed
Evidence of cessation;-18052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
Optional Attachment-(1)-18052022
Form INC-20A-28082021_signed
Optional Attachment-(2)-24082021
Optional Attachment-(1)-24082021
-24082021
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
CERTIFICATE OF INCORPORATION-20210615
Form SPICe MOA (INC-33)-14062021