Company Information

CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Jane Roostar
Jane Roostar
Director/Designated Partner
over 2 years ago
Sudarshan Umesh Shanbhag
Sudarshan Umesh Shanbhag
Director/Designated Partner
almost 3 years ago
Aune Aunapuu
Aune Aunapuu
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-07022023
Optional Attachment-(1)-07022023
Form MGT-7-07022023_signed
Directors report as per section 134(3)-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Form AOC-4-04012023
Form ADT-1-03012023_signed
Copy of written consent given by auditor-24122022
Copy of the intimation sent by company-24122022
Copy of resolution passed by the company-24122022
Form DPT-3-04072022_signed
Optional Attachment-(1)-29062022
Form PAS-3-06012022_signed
Copy of Board or Shareholders? resolution-05012022
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.-05012022
Form INC-20A-10122021_signed
Form ADT-1-10122021_signed
Copy of resolution passed by the company-10122021
Copy of written consent given by auditor-10122021
Optional Attachment-(1)-10122021
-09122021
CERTIFICATE OF INCORPORATION-20210905
Articles of association-02092021
Memorandum of association-02092021