Company Information
CIN
Status
Date of Incorporation
24 November 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
1,500,000
Directors
Abhishek Babu Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Laxmikant Vyas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prateek Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gourav Dokania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-04022023_signed
Copy of resolution passed by the company-04022023
Copy of the intimation sent by company-04022023
Copy of written consent given by auditor-04022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of share holders, debenture holders;-27012023
Form MGT-7-27012023_signed
Form AOC-4-27012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
Form DIR-12-06102022_signed
Optional Attachment-(1)-06102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220720
Form MGT-14-06072022-signed
Altered articles of association-27062022
Altered memorandum of association-27062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Optional Attachment-(1)-27062022
Optional Attachment-(2)-27062022
Optional Attachment-(3)-27062022
Form INC-20A-21062022_signed
-21062022
Optional Attachment-(1)-21062022
Form INC-22-06012022_signed
Copies of the utility bills as mentioned above (not older than two months)-06012022
Copy of board resolution authorizing giving of notice-06012022
Optional Attachment-(1)-06012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012022
CERTIFICATE OF INCORPORATION-20211124
Form SPICe MOA (INC-33)-23112021
