Company Information
CIN
Status
Date of Incorporation
30 November 2021
State / ROC
Karnataka /
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 October 2022
Paid Up Capital
825,640
Authorised Capital
1,000,000
Directors
Ravindera Kumar Pareek
Director
about 4 years ago
about 4 years ago
Harsh Pareek
Director
about 4 years ago
about 4 years ago
Charges
30 November 2022
Axis Bank Limited
9 Lak
15 October 2022
Axis Bank Limited
50 Lak
Documents
Form INC-22-24122022
Copies of the utility bills as mentioned above (not older than two months)-24122022
Optional Attachment-(1)-24122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122022
Form AOC-4-12122022-signed
Form ADT-1-02112022_signed
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Directors report as per section 134(3)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Copy of written consent given by auditor-02112022
Copy of the intimation sent by company-02112022
Copy of resolution passed by the company-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form MGT-7A-02112022
Form PAS-3-25072022_signed
Copy of Board or Shareholders? resolution-23072022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23072022
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.-23072022
Valuation Report from the valuer, if any;-23072022
Form MGT-14-24062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220624
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062022
Optional Attachment-(1)-07062022
Altered memorandum of association-07062022
Altered memorandum of association-19052022
Optional Attachment-(1)-19052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Form INC-22-18052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022
