Company Information

CIN
Status
Date of Incorporation
03 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

Bharat Bhushun
Bharat Bhushun
Director/Designated Partner
about 2 years ago
Manoj Jhanji
Manoj Jhanji
Director/Designated Partner
over 2 years ago
Chandrashekar Manish
Chandrashekar Manish
Individual Promoter
almost 5 years ago
Ampar Pramod .
Ampar Pramod .
Beneficial Owner
almost 5 years ago

Documents

Form DIR-12-30122022_signed
List of share holders, debenture holders;-26122022
Form MGT-7-26122022_signed
Form ADT-1-21122022_signed
Copy of written consent given by auditor-21122022
Copy of the intimation sent by company-21122022
Copy of resolution passed by the company-21122022
Directors report as per section 134(3)-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Form AOC-4-20122022_signed
Form MGT-6-01092022_signed
-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Form DIR-12-16082022_signed
Interest in other entities;-16082022
Optional Attachment-(1)-16082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220727
Form DPT-3-07072022_signed
Form MGT-14-04072022-signed
Optional Attachment-(1)-04072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Altered memorandum of association-04072022
Altered articles of association-04072022
Optional Attachment-(2)-04072022
Optional Attachment-(3)-04072022
Altered memorandum of association-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Optional Attachment-(1)-15062022
Altered articles of association-15062022
Notice of resignation;-25112021