Company Information

CIN
Status
Date of Incorporation
29 May 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

Noopur Dhruv Dhawan
Noopur Dhruv Dhawan
Director/Designated Partner
over 2 years ago
Radhika Gandhi Raja
Radhika Gandhi Raja
Director/Designated Partner
over 2 years ago
Dhruv Dhawan
Dhruv Dhawan
Director/Designated Partner
over 2 years ago
Adit Sanjay Raja
Adit Sanjay Raja
Director/Designated Partner
over 2 years ago
Mehul Indrakumar Gandhi
Mehul Indrakumar Gandhi
Director/Designated Partner
over 2 years ago
Rajanna Shobhanbabu
Rajanna Shobhanbabu
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Directors report as per section 134(3)-22122022
Form AOC-4-22122022
Form ADT-1-22122022_signed
Copy of resolution passed by the company-22122022
Copy of the intimation sent by company-22122022
Copy of written consent given by auditor-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form MGT-7A-22122022_signed
Form INC-22-07102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102022
Optional Attachment-(1)-07102022
Copies of the utility bills as mentioned above (not older than two months)-07102022
Form DPT-3-29062022_signed
Form INC-22-21042022_signed
Copies of the utility bills as mentioned above (not older than two months)-21042022
Optional Attachment-(1)-21042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042022
Form INC-20A-12082021_signed
-12082021
Optional Attachment-(1)-12082021
Form INC-22-08062021_signed
Copies of the utility bills as mentioned above (not older than two months)-08062021
Copy of board resolution authorizing giving of notice-08062021
Optional Attachment-(1)-08062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062021
CERTIFICATE OF INCORPORATION-20210529
Form SPICe MOA (INC-33)-25052021