Company Information

CIN
Status
Date of Incorporation
25 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
80,000
Authorised Capital
1,000,000

Directors

Bharathi Kanuj
Bharathi Kanuj
Director/Designated Partner
about 2 years ago
Navin Bishnoi
Navin Bishnoi
Director/Designated Partner
about 2 years ago
Sushmita Chowdhury
Sushmita Chowdhury
Director/Designated Partner
over 2 years ago
Shalesh Thusoo
Shalesh Thusoo
Director/Designated Partner
almost 3 years ago
Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Supriya Madan
Supriya Madan
Director
over 4 years ago

Documents

Form MGT-14-05012023
Form MGT-7-26112022_signed
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Form MGT-6-15112022
-15112022
Optional Attachment-(1)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-18102022_signed
Form ADT-1-12102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Form ADT-1-27072022_signed
Copy of resolution passed by the company-27072022
Copy of the intimation sent by company-27072022
Copy of written consent given by auditor-27072022
Optional Attachment-(1)-27072022
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Form DIR-12-01062022_signed
Evidence of cessation;-31052022
Notice of resignation;-31052022
Form INC-20A-07122021_signed
Optional Attachment-(2)-03122021
Optional Attachment-(1)-03122021
-03122021