Company Information

CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nenmal Bhagavanchandji Jain
Nenmal Bhagavanchandji Jain
Director/Designated Partner
over 2 years ago
Anand Kumar Pandey
Anand Kumar Pandey
Director/Designated Partner
over 2 years ago
Mahaveer Kumar Chopra
Mahaveer Kumar Chopra
Individual Promoter
almost 5 years ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-10112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Form MGT-7A-11112022
Form INC-20A-08112022_signed
-03112022
Form INC-22-20072021_signed
Copies of the utility bills as mentioned above (not older than two months)-20072021
Copy of board resolution authorizing giving of notice-20072021
Optional Attachment-(1)-20072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072021
Form ADT-1-21032021_signed
Copy of resolution passed by the company-20032021
Copy of the intimation sent by company-20032021
Copy of written consent given by auditor-20032021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021
Form SPICe AOA (INC-34)-15032021
Form SPICe MOA (INC-33)-15032021