Company Information

CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Dipti Babasaheb Patil
Dipti Babasaheb Patil
Individual Promoter
about 4 years ago
Dinshaw Marazban Hormuzdi
Dinshaw Marazban Hormuzdi
Director/Designated Partner
about 4 years ago
Leela Sharad Desai
Leela Sharad Desai
Director/Designated Partner
about 4 years ago
Sharad Shankar Desai
Sharad Shankar Desai
Director/Designated Partner
about 4 years ago
Arun Shrikant Kore
Arun Shrikant Kore
Director/Designated Partner
about 4 years ago

Documents

Directors report as per section 134(3)-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Optional Attachment-(1)-18012023
Form AOC-4-18012023_signed
Form MGT-7A-18012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form INC-20A-04062022_signed
-04062022
Form INC-22-17112021_signed
Copies of the utility bills as mentioned above (not older than two months)-16112021
Copy of board resolution authorizing giving of notice-16112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112021
CERTIFICATE OF INCORPORATION-20211028
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021