Company Information
CIN
Status
Date of Incorporation
03 March 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Remika Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Mayank Tiwari
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kumar Agarwal Saurabh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Bairethaya Hariprasad
Additional Director
over 3 years ago
over 3 years ago
Parthiv Sudhirbhai Purani
Additional Director
over 3 years ago
over 3 years ago
Documents
Form BEN - 2-22072022_signed
Declaration under section 90-22072022
Optional Attachment-(1)-22072022
Form MGT-14-01072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220701
Form PAS-3-30062022
Copy of Board or Shareholders? resolution-30062022
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.-30062022
Form SH-7-29062022-signed
Altered memorandum of association-22062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Optional Attachment-(1)-22062022
Optional Attachment-(2)-22062022
Altered articles of association-22062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022
Form DIR-12-22062022_signed
Optional Attachment-(1)-22062022
Optional Attachment-(2)-22062022
Declaration by first director-22062022
Form INC-20A-21062022_signed
-21062022
Altered memorandum of assciation;-21062022
Copy of the resolution for alteration of capital;-21062022
Form INC-22-12042022_signed
Copies of the utility bills as mentioned above (not older than two months)-11042022
Copy of board resolution authorizing giving of notice-11042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042022
CERTIFICATE OF INCORPORATION-20220303
Form SPICe AOA (INC-34)-02032022
Form SPICe MOA (INC-33)-02032022
