Company Information

CIN
Status
Date of Incorporation
02 March 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Lalji Patel
Lalji Patel
Director/Designated Partner
over 2 years ago
Manilal Valji Patel
Manilal Valji Patel
Director/Designated Partner
over 2 years ago
Manoj Manilal Patel
Manoj Manilal Patel
Director/Designated Partner
over 3 years ago
Rajeshree Patel
Rajeshree Patel
Individual Promoter
almost 4 years ago
Narmada Manilal Patel
Narmada Manilal Patel
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-03072022_signed
-01072022
Copy of resolution passed by the company-01072022
Copy of written consent given by auditor-01072022
Form MGT-14-17062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220617
Optional Attachment-(1)-14062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Altered memorandum of association-14062022
Form SH-7-18052022-signed
Optional Attachment-(2)-10052022
Optional Attachment-(1)-10052022
Copy of the resolution for alteration of capital;-10052022
Altered memorandum of assciation;-10052022
Optional Attachment-(1)-05052022
Copy of the resolution for alteration of capital;-05052022
Altered memorandum of assciation;-05052022
Form INC-22-31032022_signed
Form INC-20A-31032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032022
Copy of board resolution authorizing giving of notice-18032022
Copies of the utility bills as mentioned above (not older than two months)-18032022
Declaration by first director-23032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Form DIR-12-23032022_signed
Optional Attachment-(1)-23032022
-18032022
Form SPICe AOA (INC-34)-01032022
Form SPICe MOA (INC-33)-01032022
CERTIFICATE OF INCORPORATION-20220303