Company Information

CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Sharada Banerjee
Sharada Banerjee
Director/Designated Partner
about 2 years ago
Ruzbeh D Framjee
Ruzbeh D Framjee
Director/Designated Partner
over 2 years ago
Dinaz Zarir Sholapurwala
Dinaz Zarir Sholapurwala
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-01032023
List of Directors;-01032023
Form MGT-7A-01032023_signed
Form ADT-1-17022023_signed
Form ADT-1-17022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Copy of resolution passed by the company-17022023
Copy of written consent given by auditor-17022023
Directors report as per section 134(3)-17022023
Optional Attachment-(1)-17022023
Optional Attachment-(2)-17022023
Form AOC-4-17022023_signed
Form MSME FORM I-31102022_signed
Form INC-20A-27012022_signed
-27012022
Form ADT-1-18012022_signed
Copy of resolution passed by the company-11012022
Copy of the intimation sent by company-11012022
Copy of written consent given by auditor-11012022
Optional Attachment-(1)-11012022
Form INC-22-30122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122021
Copy of board resolution authorizing giving of notice-30122021
Copies of the utility bills as mentioned above (not older than two months)-30122021
CERTIFICATE OF INCORPORATION-20211112
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021