Company Information

CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Amrita Agnihotri
Amrita Agnihotri
Director/Designated Partner
about 2 years ago
Priy Ranjan
Priy Ranjan
Director/Designated Partner
over 2 years ago
Kriti Arora
Kriti Arora
Director/Designated Partner
almost 3 years ago
Mudit Dangi
Mudit Dangi
Director/Designated Partner
almost 3 years ago

Past Directors

Aditya Maruti Rane
Aditya Maruti Rane
Director
about 4 years ago

Documents

Notice of resignation;-13122022
Form DIR-12-13122022_signed
Evidence of cessation;-13122022
List of Directors;-09122022
List of share holders, debenture holders;-09122022
Form MGT-7A-09122022_signed
Form ADT-1-30112022
Copy of resolution passed by the company-30112022
Copy of written consent given by auditor-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DIR-12-03102022_signed
Optional Attachment-(1)-01102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102022
Notice of resignation;-13102021
Evidence of cessation;-13102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102021
Form DIR-12-13102021_signed
Form INC-20A-14092021_signed
-14092021
Form ADT-1-13092021_signed
Copy of written consent given by auditor-13092021
Copy of resolution passed by the company-13092021
CERTIFICATE OF INCORPORATION-20210707
Form SPICe AOA (INC-34)-06072021
Form SPICe MOA (INC-33)-06072021
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
Form SPICe AOA (INC-34)-29062021