Company Information

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

Directors

. Himmat Prakash Jain
. Himmat Prakash Jain
Director/Designated Partner
over 3 years ago
. Rishab Kumar
. Rishab Kumar
Director/Designated Partner
over 3 years ago
Goutam Chand Jain
Goutam Chand Jain
Director/Designated Partner
about 4 years ago
Vaibhav Shah
Vaibhav Shah
Director/Designated Partner
about 4 years ago
Pawan Kumar Pitaliya
Pawan Kumar Pitaliya
Nominee
about 4 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 4 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 4 years ago
Sunil Kumar Srimal
Sunil Kumar Srimal
Director/Designated Partner
about 4 years ago
Vimal Kumar Pitliya
Vimal Kumar Pitliya
Director/Designated Partner
about 4 years ago
Goutham Chand
Goutham Chand
Director/Designated Partner
about 4 years ago
Pukhraj Jain
Pukhraj Jain
Director/Designated Partner
about 4 years ago
Nitesh Jain
Nitesh Jain
Individual Promoter
about 4 years ago
Dinesh Kumar Pitliya
Dinesh Kumar Pitliya
Individual Promoter
about 4 years ago
Bhawarlal Deepak Kumar
Bhawarlal Deepak Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Dinesh Kothari
Dinesh Kothari
Director
about 4 years ago

Documents

Form AOC-4-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form DIR-12-01072022_signed
Declaration by first director-30062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
Evidence of cessation;-30062022
Notice of resignation;-30062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021
Form DIR-12-26112021_signed
Optional Attachment-(1)-26112021
Form INC-20A-15112021_signed
-15112021
CERTIFICATE OF INCORPORATION-20211022
Form SPICe AOA (INC-34)-20102021
Form SPICe MOA (INC-33)-20102021
Form SPICe AOA (INC-34)-14102021
Form SPICe MOA (INC-33)-14102021