Company Information

CIN
Status
Date of Incorporation
11 January 2022
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

Pradhyumna Rajaram Rai
Pradhyumna Rajaram Rai
Director/Designated Partner
about 2 years ago
Nolan Dave Serrao
Nolan Dave Serrao
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form INC-20A-05042022_signed
-05042022
Form ADT-1-11022022_signed
Copy of written consent given by auditor-10022022
Copy of the intimation sent by company-10022022
Copy of resolution passed by the company-10022022
Form INC-22-29012022_signed
Copies of the utility bills as mentioned above (not older than two months)-29012022
Copy of board resolution authorizing giving of notice-29012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012022
CERTIFICATE OF INCORPORATION-20220111
Form SPICe AOA (INC-34)-10012022
Form SPICe MOA (INC-33)-10012022
Form SPICe MOA (INC-33)-06012022
Form SPICe AOA (INC-34)-06012022