Company Information

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

Directors

Preeti Jain
Preeti Jain
Director/Designated Partner
over 2 years ago
Tata Prabhakar Amarnath
Tata Prabhakar Amarnath
Director/Designated Partner
over 2 years ago
. Santoshkumar
. Santoshkumar
Director/Designated Partner
almost 4 years ago
Kiran Kumar Jain
Kiran Kumar Jain
Director/Designated Partner
almost 4 years ago
Mehul Ramdas Khade
Mehul Ramdas Khade
Director/Designated Partner
almost 4 years ago
Tata Amarnath Shruthi
Tata Amarnath Shruthi
Individual Promoter
about 4 years ago
Anjana Khade
Anjana Khade
Individual Promoter
about 4 years ago

Documents

Form PAS-3-15112022
Complete record of private placement offers and acceptances in Form PAS-5.-15112022
Copy of Board or Shareholders? resolution-15112022
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.-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form AOC-4-22102022
Form MGT-7A-22102022_signed
Form DIR-12-29122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122021
Form ADT-1-16122021_signed
Copy of written consent given by auditor-16122021
Copy of the intimation sent by company-16122021
Copy of resolution passed by the company-16122021
Form INC-20A-02122021_signed
-02122021
CERTIFICATE OF INCORPORATION-20211201
Form SPICe AOA (INC-34)-30112021
Form SPICe MOA (INC-33)-30112021
Form SPICe AOA (INC-34)-26112021
Form SPICe MOA (INC-33)-26112021