Company Information

CIN
Status
Date of Incorporation
14 May 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

Nikhil Pradeep Jalan
Nikhil Pradeep Jalan
Director/Designated Partner
almost 3 years ago
Alok Kumar Jain
Alok Kumar Jain
Director/Designated Partner
almost 3 years ago
Ashok Dipchand Shah
Ashok Dipchand Shah
Director/Designated Partner
over 4 years ago
Neerja Ashok Shah
Neerja Ashok Shah
Director/Designated Partner
over 4 years ago

Documents

Optional Attachment-(2)-08112022
Optional Attachment-(1)-08112022
List of share holders, debenture holders;-08112022
Form MGT-7-08112022
Form AOC - 4 CFS-24102022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102022
Supplementary or Test audit report under section 143-22102022
Statement of Subsidiaries as per section 129 - Form AOC-1-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Form AOC-4-21102022_signed
Optional Attachment-(1)-19102022
Form DIR-12-19102022_signed
Form ADT-1-08102022_signed
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Form ADT-1-20042022_signed
Copy of resolution passed by the company-20042022
Copy of written consent given by auditor-20042022
Form ADT-3-08042022_signed
Resignation letter-08042022
Form BEN - 2-15072021_signed
Optional Attachment-(1)-15072021
Declaration under section 90-15072021
Form MGT-6-14072021_signed
-14072021
Form DIR-12-20062021_signed
Optional Attachment-(5)-18062021