Company Information
CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,227,000
Authorised Capital
5,000,000
Directors
Mohit Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Agarwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-15052023_signed
Form ADT-1-15052023
Copy of resolution passed by the company-15052023
Copy of the intimation sent by company-15052023
Copy of written consent given by auditor-15052023
Optional Attachment-(1)-15052023
Form DPT-3-30062022
Form INC-22-11062022_signed
Copies of the utility bills as mentioned above (not older than two months)-10062022
Copy of board resolution authorizing giving of notice-10062022
Optional Attachment-(1)-10062022
Optional Attachment-(2)-10062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062022
Form ADT-1-04042022_signed
Copy of resolution passed by the company-04042022
Copy of the intimation sent by company-04042022
Copy of written consent given by auditor-04042022
Form MGT-14-02042022_signed
Form ADT-3-26032022_signed
Resignation letter-26032022
Optional Attachment-(1)-15022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022022
Form MGT-14-24012022-signed
Optional Attachment-(1)-24012022
Optional Attachment-(2)-24012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Form PAS-3-18012022_signed
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.-18012022
Copy of Board or Shareholders? resolution-18012022
Complete record of private placement offers and acceptances in Form PAS-5.-18012022
