Company Information
CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
550,000
Directors
Harsh Chandak
Director/Designated Partner
about 2 years ago
about 2 years ago
Karan Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Yeshu Kumar Bansal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042023
Directors report as per section 134(3)-05042023
Form AOC-4-05042023_signed
List of share holders, debenture holders;-27032023
List of Directors;-27032023
Form MGT-7A-27032023
Form ADT-1-20032023_signed
Copy of written consent given by auditor-20032023
Copy of the intimation sent by company-20032023
Copy of resolution passed by the company-20032023
Form PAS-3-20072022_signed
Copy of Board or Shareholders? resolution-20072022
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.-20072022
Form SH-7-19072022-signed
Form ADT-1-13072022_signed
Copy of written consent given by auditor-13072022
Copy of the resolution for alteration of capital;-13072022
Copy of the intimation sent by company-13072022
Copy of resolution passed by the company-13072022
Altered memorandum of assciation;-13072022
Form ADT-3-11072022_signed
Resignation letter-11072022
Form DPT-3-30062022_signed
Optional Attachment-(1)-30062022
Form INC-22-14092021_signed
Copies of the utility bills as mentioned above (not older than two months)-14092021
Copy of board resolution authorizing giving of notice-14092021
Optional Attachment-(1)-14092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092021
Optional Attachment-(3)-11072021
