Company Information
CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Stuti Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti Thyagarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form AOC-4-21102022_signed
Form MGT-7A-21102022
Form PAS-3-30112021_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.-30112021
Copy of Board or Shareholders? resolution-30112021
Form INC-20A-25042021_signed
-23042021
CERTIFICATE OF INCORPORATION-20210318
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021
