Company Information
CIN
Status
Date of Incorporation
26 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
962,610
Authorised Capital
1,500,000
Directors
Matham Suneel Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Vaibhav Saxena
Individual Promoter
over 4 years ago
over 4 years ago
Urvin Bipin Soneta
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form ADT-1-28012023_signed
Copy of resolution passed by the company-28012023
Copy of the intimation sent by company-28012023
Copy of written consent given by auditor-28012023
Form ADT-3-27012023_signed
Resignation letter-27012023
Form ADT-1-16112021_signed
Copy of written consent given by auditor-11112021
Copy of the intimation sent by company-11112021
Copy of resolution passed by the company-11112021
Form PAS-3-28102021_signed
Copy of Board or Shareholders? resolution-28102021
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.-28102021
Optional Attachment-(1)-28102021
Form MGT-14-18102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102021
Optional Attachment-(1)-18102021
Optional Attachment-(2)-18102021
Form SH-7-11102021-signed
Altered memorandum of assciation;-06102021
Copy of the resolution for alteration of capital;-06102021
Optional Attachment-(1)-06102021
Optional Attachment-(2)-06102021
Form PAS-3-21092021_signed
Copy of Board or Shareholders? resolution-21092021
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.-21092021
Form INC-20A-05082021_signed
