Company Information

CIN
Status
Date of Incorporation
18 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rinku Deshpande
Rinku Deshpande
Director/Designated Partner
over 3 years ago
Nilesh Deshpande
Nilesh Deshpande
Director/Designated Partner
over 3 years ago
Kumar Amudha
Kumar Amudha
Director/Designated Partner
over 4 years ago
Rajesh Manoharlal Talreja
Rajesh Manoharlal Talreja
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-26012023
List of Directors;-26012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Directors report as per section 134(3)-26012023
Form AOC-4-26012023_signed
Form MGT-7A-26012023_signed
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(1)-30052022
Notice of resignation;-30052022
Form DIR-12-30052022_signed
Evidence of cessation;-30052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052022
Optional Attachment-(1)-30032022
Form DIR-12-30032022_signed
Notice of resignation;-30032022
Evidence of cessation;-30032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022
Declaration by first director-30032022
Form INC-20A-26032022_signed
-26032022
CERTIFICATE OF INCORPORATION-20210818
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021
Form SPICe AOA (INC-34)-10082021
Form SPICe MOA (INC-33)-10082021