Company Information
CIN
Status
Date of Incorporation
30 November 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
Sanjay Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aagam Vedant Dugar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Padmanabha Adiga
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Optional Attachment-(1)-10122022
List of share holders, debenture holders;-10122022
Form MGT-7-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form INC-20A-19042022_signed
-19042022
Optional Attachment-(1)-19042022
Form ADT-1-12012022_signed
Copy of resolution passed by the company-12012022
Copy of written consent given by auditor-12012022
CERTIFICATE OF INCORPORATION-20211202
Form SPICe AOA (INC-34)-30112021
Form SPICe MOA (INC-33)-30112021
Form SPICe AOA (INC-34)-25112021
Form SPICe MOA (INC-33)-25112021
