Company Information
CIN
Status
Date of Incorporation
20 December 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
Avinash Mahesh Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shayak Sen
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7-06012023
Directors report as per section 134(3)-28122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122022
Form AOC-4-28122022
Form INC-22-22122022
Copies of the utility bills as mentioned above (not older than two months)-22122022
Optional Attachment-(1)-22122022
Optional Attachment-(2)-22122022
Form ADT-1-14122022_signed
Optional Attachment-(1)-14122022
Copy of written consent given by auditor-14122022
Copy of the intimation sent by company-14122022
Copy of resolution passed by the company-14122022
Form MGT-6-11032022_signed
-11032022
Form INC-20A-28022022_signed
-28022022
Form ADT-1-21012022_signed
Copy of resolution passed by the company-21012022
Copy of the intimation sent by company-21012022
Copy of written consent given by auditor-21012022
Optional Attachment-(1)-21012022
Form INC-22-07012022_signed
Copies of the utility bills as mentioned above (not older than two months)-07012022
Copy of board resolution authorizing giving of notice-07012022
Optional Attachment-(1)-07012022
Optional Attachment-(2)-07012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022
