Company Information

CIN
Status
Date of Incorporation
13 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Apoorva Sahu
Apoorva Sahu
Director/Designated Partner
about 2 years ago
Kumar Sanket
Kumar Sanket
Manager/Secretary
about 4 years ago

Documents

Form AOC-4-24012023
List of share holders, debenture holders;-30012023
Optional Attachment-(1)-30012023
Form MGT-7-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Optional Attachment-(1)-24012023
Directors report as per section 134(3)-24012023
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form MGT-14-28042022_signed
Optional Attachment-(1)-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Form MGT-6-01122021_signed
-01122021
Optional Attachment-(1)-01122021
Form INC-20A-30112021_signed
-30112021
Form INC-22-05112021_signed
Copies of the utility bills as mentioned above (not older than two months)-05112021
Optional Attachment-(1)-05112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05112021
CERTIFICATE OF INCORPORATION-20211013
Form SPICe MOA (INC-33)-12102021
Form SPICe AOA (INC-34)-12102021