Company Information

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

Directors

Shashank Amarnath Vagale
Shashank Amarnath Vagale
Director/Designated Partner
almost 3 years ago
Luke Johnson Benjamin
Luke Johnson Benjamin
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-09092022_signed
Form MGT-14-09092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092022
Copy of resolution passed by the company-09092022
Copy of the intimation sent by company-09092022
Copy of written consent given by auditor-09092022
Directors report as per section 134(3)-09092022
List of share holders, debenture holders;-09092022
Optional Attachment-(1)-09092022
Form AOC-4-09092022_signed
Form MGT-7-09092022_signed
-09032022
Form INC-22-18032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
Optional Attachment-(1)-15032022
Copy of board resolution authorizing giving of notice-15032022
Copies of the utility bills as mentioned above (not older than two months)-15032022
Form MGT-6-09032022_signed
-09032022
Form INC-20A-04032022_signed
-04032022
Form ADT-1-21012022_signed
Copy of the intimation sent by company-21012022
Copy of written consent given by auditor-21012022
Optional Attachment-(1)-21012022
Copy of resolution passed by the company-21012022
Form INC-22-06012022_signed
Copy of board resolution authorizing giving of notice-06012022
Copies of the utility bills as mentioned above (not older than two months)-06012022