Company Information

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

Directors

Sunil Surana Devichand
Sunil Surana Devichand
Director/Designated Partner
over 2 years ago
Manakchand Ashok Kumar
Manakchand Ashok Kumar
Director/Designated Partner
over 2 years ago
Suchetan Suryaji Randive
Suchetan Suryaji Randive
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form AOC-4-03112022
Form DPT-3-17062022_signed
Form AOC-4-28032022_signed
Form MGT-7A-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
List of Directors;-15032022
List of share holders, debenture holders;-15032022
Form ADT-1-05022022_signed
Form INC-20A-05022022_signed
-05022022
Copy of the intimation sent by company-05022022
Copy of written consent given by auditor-05022022
Copy of resolution passed by the company-05022022
Form DIR-12-20022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022021
Declaration by first director-18022021
Optional Attachment-(1)-18022021
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
CERTIFICATE OF INCORPORATION-20210217