Company Information
CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mukesh Naresh Mhatre
Director/Designated Partner
about 3 years ago
about 3 years ago
Ritesh Kumar Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Tarun Lala
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form DIR-12-12122022_signed
Optional Attachment-(5)-10122022
Optional Attachment-(4)-10122022
Optional Attachment-(3)-10122022
Optional Attachment-(2)-10122022
Optional Attachment-(1)-10122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122022
Form MGT-7-28112022_signed
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form ADT-1-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Copy of the intimation sent by company-01112022
Copy of written consent given by auditor-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Optional Attachment-(3)-01112022
Copy of resolution passed by the company-01112022
Form AOC-4-01112022
Form DPT-3-30062022_signed
Form INC-20A-31122021_signed
-31122021
CERTIFICATE OF INCORPORATION-20211108
Articles of association-27102021
Memorandum of association-27102021
