Company Information
CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Mamta Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranit Saha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Cecilia Chan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Constantinos Youssis
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Optional Attachment-(3)-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Declaration by first director-06012023
Form INC-22-12122022_signed
Copies of the utility bills as mentioned above (not older than two months)-12122022
Copy of board resolution authorizing giving of notice-12122022
Optional Attachment-(1)-12122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122022
List of share holders, debenture holders;-14112022
Form MGT-7-14112022_signed
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Form PAS-3-12012022_signed
Copy of Board or Shareholders? resolution-12012022
Complete record of private placement offers and acceptances in Form PAS-5.-12012022
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.-12012022
Form MGT-14-04012022_signed
Optional Attachment-(2)-04012022
Optional Attachment-(1)-04012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012022
Form INC-20A-17112021_signed
