Company Information

CIN
Status
Date of Incorporation
18 February 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Dinesh Jayanthilal Bagarecha
Dinesh Jayanthilal Bagarecha
Director/Designated Partner
over 2 years ago
Sakshi Dinesh Jain
Sakshi Dinesh Jain
Director/Designated Partner
almost 3 years ago
Apoorva Jain
Apoorva Jain
Individual Promoter
almost 4 years ago
Nikith Dinesh Jain
Nikith Dinesh Jain
Individual Promoter
almost 4 years ago
Suman Bagrecha
Suman Bagrecha
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form MGT-7A-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form ADT-1-25102022_signed
Copy of written consent given by auditor-20102022
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Form INC-20A-20042022_signed
Form ADT-1-20042022_signed
Copy of written consent given by auditor-18042022
Copy of the intimation sent by company-18042022
Copy of resolution passed by the company-18042022
-18042022
CERTIFICATE OF INCORPORATION-20220221
Form SPICe AOA (INC-34)-18022022
Form SPICe MOA (INC-33)-18022022
Form SPICe AOA (INC-34)-13022022
Form SPICe MOA (INC-33)-13022022