Company Information
CIN
Status
Date of Incorporation
15 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,140
Authorised Capital
1,000,000
Directors
Varun Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09032023
List of share holders, debenture holders;-09032023
Optional Attachment-(1)-09032023
Supplementary or Test audit report under section 143-09032023
Form MGT-7-09032023_signed
Form AOC - 4 CFS-09032023
Statement of Subsidiaries as per section 129 - Form AOC-1-06032023
Directors report as per section 134(3)-06032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032023
Form AOC-4-06032023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Form DIR-12-14012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012022
Interest in other entities;-13012022
Optional Attachment-(1)-13012022
Form PAS-3-03122021_signed
Copy of Board or Shareholders? resolution-27112021
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.-27112021
Form INC-22-29062021_signed
Copies of the utility bills as mentioned above (not older than two months)-24062021
Optional Attachment-(1)-24062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062021
Form INC-20A-21052021_signed
Form INC-22-21052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052021
