Company Information
CIN
Status
Date of Incorporation
08 April 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Parth Chadha
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Sijo Kunnakattu Philip
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form PAS-3-06012023
Complete record of private placement offers and acceptances in Form PAS-5.-06012023
Copy of Board or Shareholders? resolution-06012023
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.-06012023
Form MGT-14-02012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023
Optional Attachment-(1)-02012023
Form MGT-6-16072022_signed
-16072022
Optional Attachment-(2)-27052022
Optional Attachment-(1)-27052022
Notice of resignation;-27052022
Evidence of cessation;-27052022
Form DIR-12-27052022
Form MGT-6-30052022_signed
-30052022
Optional Attachment-(3)-27052022
Optional Attachment-(2)-27052022
Optional Attachment-(1)-27052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Form DIR-12-27052022_signed
Form INC-20A-25042022_signed
Optional Attachment-(1)-23042022
-23042022
CERTIFICATE OF INCORPORATION-20220408
Form SPICe AOA (INC-34)-06042022
Form SPICe MOA (INC-33)-06042022
