Company Information

CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Alka Rai
Alka Rai
Director/Designated Partner
almost 2 years ago
Nishi Singh
Nishi Singh
Director/Designated Partner
over 2 years ago
Nishi Singh
Nishi Singh
Director
over 4 years ago

Documents

Form MGT-7-29112022
Form MGT-14-05122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122022
Copy of MGT-8-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
Optional Attachment-(1)-26112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221103
Form MGT-14-03112022-signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-19102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Altered memorandum of association-13102022
Altered memorandum of association-28092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Form ADT-1-20092021_signed
-20092021
Copy of resolution passed by the company-20092021
Copy of written consent given by auditor-20092021
Form INC-20A-03092021_signed
-02092021
Form SPICe AOA (INC-34)-09072021
Form SPICe MOA (INC-33)-09072021
CERTIFICATE OF INCORPORATION-20210709
Form SPICe MOA (INC-33)-02072021