Company Information

CIN
Status
Date of Incorporation
20 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Edul Mehernosh Patel
Edul Mehernosh Patel
Director/Designated Partner
over 2 years ago
Alankar Saxena
Alankar Saxena
Director/Designated Partner
over 2 years ago

Documents

Directors report as per section 134(3)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form ADT-1-27012023_signed
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
Form INC-22-04102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102022
Optional Attachment-(2)-04102022
Optional Attachment-(1)-04102022
Copies of the utility bills as mentioned above (not older than two months)-04102022
Form PAS-3-16082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082022
Copy of Board or Shareholders? resolution-16082022
Form MGT-14-08082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Optional Attachment-(1)-08082022
Form DPT-3-25062022
Form PAS-3-28042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28042022
Copy of Board or Shareholders? resolution-28042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042022
Form MGT-14-27042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Optional Attachment-(1)-26042022
Form MGT-6-24062021_signed
-23062021