Company Information

CIN
Status
Date of Incorporation
22 April 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
100,000

Directors

Rachna Anuj
Rachna Anuj
Director/Designated Partner
about 2 years ago
Nataraj Narayan
Nataraj Narayan
Director/Designated Partner
over 2 years ago
Riteshkumar Dilipkumar Patel
Riteshkumar Dilipkumar Patel
Individual Promoter
over 4 years ago
Jamsheed Aspi Bugwadia
Jamsheed Aspi Bugwadia
Director/Designated Partner
over 4 years ago
Doddabele Sheshadrri Nagendra
Doddabele Sheshadrri Nagendra
Director
over 4 years ago

Past Directors

Atul Deopujari
Atul Deopujari
Director
almost 4 years ago

Documents

Form ADT-1-18082022_signed
Copy of resolution passed by the company-18082022
Copy of the intimation sent by company-18082022
Copy of written consent given by auditor-18082022
Form INC-22-30072022_signed
Copies of the utility bills as mentioned above (not older than two months)-30072022
Copy of board resolution authorizing giving of notice-30072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072022
Form ADT-3-22072022_signed
Resignation letter-22072022
Optional Attachment-(1)-02012022
Notice of resignation;-02012022
Evidence of cessation;-02012022
Form DIR-12-02012022_signed
Optional Attachment-(1)-20122021
Form DIR-12-20122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122021
Form MGT-14-23092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Optional Attachment-(1)-22092021
Form MGT-14-23082021_signed
Optional Attachment-(2)-23082021
Optional Attachment-(1)-23082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082021
Form DIR-12-23082021_signed
Optional Attachment-(1)-23082021
Optional Attachment-(2)-23082021
Form INC-20A-13072021_signed
-13072021