Company Information
CIN
Status
Date of Incorporation
15 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar Nahar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dimple Nahar
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
08 November 2021
Sharekhan Bnp Paribas Financial Services Limited
5 Crore
08 November 2021
Others
0
08 November 2021
Others
0
08 November 2021
Others
0
08 November 2021
Others
0
Documents
Form MGT-7A-28112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Directors report as per section 134(3)-10112022
Form CHG-1-12012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220112
Optional Attachment-(2)-10012022
Optional Attachment-(1)-10012022
Instrument(s) of creation or modification of charge;-10012022
Form MGT-7A-26122021_signed
Form AOC-4-26122021_signed
Optional Attachment-(1)-22122021
Approval letter of extension of financial year or AGM-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Directors report as per section 134(3)-22122021
List of Directors;-22122021
Approval letter for extension of AGM;-22122021
List of share holders, debenture holders;-22122021
Form ADT-1-14122021_signed
Copy of resolution passed by the company-09122021
Copy of the intimation sent by company-09122021
Copy of written consent given by auditor-09122021
Form INC-22-25082021_signed
Copies of the utility bills as mentioned above (not older than two months)-18082021
Copy of board resolution authorizing giving of notice-18082021
Optional Attachment-(1)-18082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082021
