Company Information

CIN
Status
Date of Incorporation
23 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,500
Authorised Capital
125,000

Directors

Ritwika Chowdhury
Ritwika Chowdhury
Director/Designated Partner
over 2 years ago
Rupali Chowdhury
Rupali Chowdhury
Director/Designated Partner
over 3 years ago
Akhil S Menon
Akhil S Menon
Individual Promoter
about 4 years ago

Documents

Form AOC-4-24012023-signed
List of share holders, debenture holders;-05012023
List of Directors;-05012023
Form MGT-7A-05012023_signed
Directors report as per section 134(3)-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Form ADT-1-14122022_signed
Copy of resolution passed by the company-14122022
Copy of the intimation sent by company-14122022
Copy of written consent given by auditor-14122022
Optional Attachment-(1)-14122022
Form PAS-3-29112022
Optional Attachment-(1)-03122022
Form DIR-12-03122022_signed
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Complete record of private placement offers and acceptances in Form PAS-5.-29112022
Copy of Board or Shareholders? resolution-29112022
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.-29112022
Form MGT-14-08112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(3)-28102022
Optional Attachment-(4)-28102022
Form PAS-3-02092022_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.-02092022
Complete record of private placement offers and acceptances in Form PAS-5.-02092022
Optional Attachment-(3)-02092022
Copy of Board or Shareholders? resolution-02092022