Company Information
CIN
Status
Date of Incorporation
10 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Shripad Gopalkrishna Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pavitra Yogendra Nayak
Director/Designated Partner
over 4 years ago
over 4 years ago
Anjana Shripad Joshi
Individual Promoter
over 4 years ago
over 4 years ago
Charges
26 February 2022
Bank Of Baroda
4 Lak
26 February 2022
Others
0
26 February 2022
Others
0
26 February 2022
Others
0
26 February 2022
Others
0
Documents
Form AOC-4-25012023-signed
Directors report as per section 134(3)-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Form ADT-1-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form MGT-7A-29122022_signed
Form PAS-3-07072022_signed
Copy of Board or Shareholders? resolution-07072022
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.-07072022
Complete record of private placement offers and acceptances in Form PAS-5.-07072022
Form DPT-3-30062022
Optional Attachment-(1)-25032022
Instrument(s) of creation or modification of charge;-25032022
Form CHG-1-25032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220325
Form INC-22-21062021_signed
Form DIR-12-21062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062021
Copy of board resolution authorizing giving of notice-18062021
Copies of the utility bills as mentioned above (not older than two months)-18062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062021
Optional Attachment-(1)-18062021
Form INC-20A-13052021_signed
-05052021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-07042021
