Company Information
CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
111,670
Authorised Capital
1,500,000
Directors
Samir Saraff
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arindam Ghosh
Individual Promoter
about 4 years ago
about 4 years ago
Honnenahalli Niranjanamurthy Gayathri
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form PAS-3-11032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032022
Copy of Board or Shareholders? resolution-11032022
Form INC-20A-26122021_signed
-24122021
Form ADT-1-15112021_signed
Copy of written consent given by auditor-13112021
Copy of resolution passed by the company-13112021
-13112021
Form INC-22-11112021_signed
Copies of the utility bills as mentioned above (not older than two months)-11112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112021
CERTIFICATE OF INCORPORATION-20211103
Form SPICe AOA (INC-34)-02112021
Form SPICe MOA (INC-33)-02112021
Form SPICe AOA (INC-34)-27102021
Form SPICe MOA (INC-33)-27102021
