Company Information

CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ranendra Kumar Datta
Ranendra Kumar Datta
Director/Designated Partner
almost 3 years ago
Deepaknath Jagannath Padam
Deepaknath Jagannath Padam
Individual Promoter
over 4 years ago
Bhupendra Yogendranath Chhapwale
Bhupendra Yogendranath Chhapwale
Nodal Officer
over 4 years ago
Paul Aloysius Dsilva
Paul Aloysius Dsilva
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Form INC-20A-13112021_signed
-13112021
Form PAS-3-12082021_signed
Copy of Board or Shareholders? resolution-12082021
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.-12082021
Form ADT-1-17062021_signed
Copy of written consent given by auditor-17062021
Copy of the intimation sent by company-17062021
Copy of resolution passed by the company-17062021
CERTIFICATE OF INCORPORATION-20210531
Form SPICe AOA (INC-34)-26052021
Form SPICe MOA (INC-33)-26052021