Company Information
CIN
Status
Date of Incorporation
03 February 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Arun Kumar Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailesh Sureshkumar Goenka
Individual Promoter
almost 4 years ago
almost 4 years ago
Narendra Kumar Goenka
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
Form MGT-7-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-20102022_signed
Form DIR-12-18102022_signed
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022
Form DIR-12-23092022_signed
Interest in other entities;-23092022
Optional Attachment-(1)-23092022
Form INC-20A-07072022_signed
Form DPT-3-07072022_signed
-07072022
CERTIFICATE OF INCORPORATION-20220203
Form SPICe AOA (INC-34)-02022022
Form SPICe AOA (INC-34)-28012022
Form SPICe MOA (INC-33)-02022022
Form SPICe MOA (INC-33)-28012022
