Company Information
CIN
Status
Date of Incorporation
27 August 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
1,000,000
Directors
Nishant Mittal
Director/Designated Partner
over 4 years ago
over 4 years ago
Anand Prakash
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-07062023_signed
Copy of written consent given by auditor-07062023
Copy of resolution passed by the company-07062023
Form ADT-3-24052023_signed
Resignation letter-24052023
Form ADT-1-11012023
Form INC-22-06012023
Form MGT-7-25012023
List of share holders, debenture holders;-25012023
Optional Attachment-(2)-17012023
Directors report as per section 134(3)-17012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Form AOC-4-17012023_signed
Form ADT-1-24082022_signed
Copy of resolution passed by the company-23082022
Copy of the intimation sent by company-23082022
Copy of written consent given by auditor-23082022
Optional Attachment-(1)-23082022
Form ADT-3-28072022_signed
Resignation letter-27072022
Form SH-7-27062022-signed
Optional Attachment-(1)-23062022
Optional Attachment-(3)-23062022
Copy of the resolution for alteration of capital;-23062022
Altered memorandum of assciation;-23062022
Optional Attachment-(2)-23062022
Copy of the resolution for alteration of capital;-16062022
Optional Attachment-(1)-16062022
Optional Attachment-(2)-16062022
