Company Information

CIN
Status
Date of Incorporation
09 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
786,580
Authorised Capital
1,500,000

Directors

. Mayank
. Mayank
Individual Promoter
about 4 years ago
. Parthsarthi
. Parthsarthi
Individual Promoter
about 4 years ago
Dhananjay Kumar Mishra
Dhananjay Kumar Mishra
Director/Designated Partner
about 4 years ago
Ayush Prashant
Ayush Prashant
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-07122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Copy of the intimation sent by company-30102022
Copy of resolution passed by the company-30102022
Copy of written consent given by auditor-30102022
Form ADT-1-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form MGT-7A-30102022
Form PAS-3-20102022_signed
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.-11102022
Copy of Board or Shareholders? resolution-11102022
Form PAS-3-08082022_signed
Copy of Board or Shareholders? resolution-05082022
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.-05082022
Form DPT-3-21062022_signed
Form MGT-6-30052022_signed
-24052022
Optional Attachment-(1)-24052022
Form INC-20A-18012022_signed
Form ADT-1-18012022_signed
-18012022
Copy of resolution passed by the company-17012022
Copy of written consent given by auditor-17012022
Form SPICe AOA (INC-34)-09122021
Form SPICe MOA (INC-33)-09122021
CERTIFICATE OF INCORPORATION-20211209