Company Information

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

Directors

Samir Duggal
Samir Duggal
Director/Designated Partner
over 2 years ago
Mahesh Vishram Narkar
Mahesh Vishram Narkar
Director/Designated Partner
over 2 years ago
Mahinder Pamu Mathrani
Mahinder Pamu Mathrani
Director/Designated Partner
over 4 years ago
Subrahmanya Bhat
Subrahmanya Bhat
Director/Designated Partner
almost 5 years ago

Documents

Form MSME FORM I-27042023_signed
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022_signed
Optional Attachment-(2)-17102022
Optional Attachment-(1)-17102022
Form DIR-12-17102022_signed
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form DPT-3-29062022
Form DIR-11-13052021_signed
Proof of dispatch-28042021
Acknowledgement received from company-28042021
Notice of resignation filed with the company-28042021
Form MGT-6-22042021_signed
Form DIR-12-21042021_signed
-20042021
Form DIR-12-19042021_signed
Form INC-20A-15042021_signed
Notice of resignation;-15042021
Evidence of cessation;-15042021
-14042021
Interest in other entities;-14042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042021