Company Information
CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,350,000
Authorised Capital
200,000,000
Directors
Bishakha Jalan
Manager/Secretary
about 2 years ago
about 2 years ago
Vinita Tantia
Director/Designated Partner
about 4 years ago
about 4 years ago
Pramod Kumar Tantia
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Form ADT-1-14112022
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form DPT-3-01072022_signed
Altered memorandum of association-02052022
Altered memorandum of assciation;-02052022
Copy of the resolution for alteration of capital;-02052022
Form MGT-14-12052022_signed
Form PAS-3-12052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Copy of Board or Shareholders? resolution-12052022
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.-12052022
Form MGT-14-02052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Form INC-20A-10112021_signed
-10112021
Form INC-22-02112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
Copy of board resolution authorizing giving of notice-28102021
Copies of the utility bills as mentioned above (not older than two months)-28102021
CERTIFICATE OF INCORPORATION-20211025
Form SPICe AOA (INC-34)-23102021
Form SPICe MOA (INC-33)-23102021
