Company Information

CIN
Status
Date of Incorporation
08 June 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
1,000,000

Directors

Namratha Veerendarr Nahar
Namratha Veerendarr Nahar
Director/Designated Partner
over 2 years ago
Deepali V Nahar
Deepali V Nahar
Director/Designated Partner
over 2 years ago
Veerendar Dhanmal Nahar
Veerendar Dhanmal Nahar
Director/Designated Partner
over 2 years ago
Mehul Ghanshyam Brahmbhatt
Mehul Ghanshyam Brahmbhatt
Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-22112022_signed
Form AOC-4-22112022_signed
Directors report as per section 134(3)-09112022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Optional Attachment-(1)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Declaration by first director-09112022
Form MGT-7A-09112022
Form ADT-1-20102022_signed
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form INC-20A-21092021_signed
Form DIR-12-01092021_signed
-30082021
Declaration by first director-31082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021
Interest in other entities;-31082021
Optional Attachment-(1)-31082021
Form INC-22-23062021_signed
Copies of the utility bills as mentioned above (not older than two months)-23062021
Copy of board resolution authorizing giving of notice-23062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
CERTIFICATE OF INCORPORATION-20210608
Form SPICe AOA (INC-34)-07062021
Form SPICe MOA (INC-33)-07062021
Form SPICe AOA (INC-34)-05062021
Form SPICe MOA (INC-33)-05062021