Company Information

CIN
Status
Date of Incorporation
15 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000
Authorised Capital
1,000,000

Directors

Saroja Vasanth .
Saroja Vasanth .
Director/Designated Partner
about 2 years ago
Samir Devidas Basak
Samir Devidas Basak
Director/Designated Partner
over 2 years ago
Avinash Nivrutti Salunke
Avinash Nivrutti Salunke
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Interest in other entities;-12042022
Form DIR-12-12042022_signed
Form MR-1-21032022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21032022
Copy of shareholders resolution-21032022
Form MGT-14-25022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022
Form DIR-12-22022022_signed
Form INC-22-10012022_signed
Form INC-20A-10012022_signed
Form ADT-1-10012022_signed
-10012022
Copies of the utility bills as mentioned above (not older than two months)-10012022
Copy of board resolution authorizing giving of notice-10012022
Copy of resolution passed by the company-10012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012022
Optional Attachment-(1)-10012022
Copy of written consent given by auditor-10012022
CERTIFICATE OF INCORPORATION-20211215
Form SPICe AOA (INC-34)-14122021
Form SPICe MOA (INC-33)-14122021