Company Information
CIN
Status
Date of Incorporation
08 February 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
Angelina Dey
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudeep Dey
Director/Designated Partner
about 2 years ago
about 2 years ago
Jaideep Dey
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhananjoy Kumar Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Gangaiah Ravikumar Gowda
Individual Promoter
almost 5 years ago
almost 5 years ago
Akshay Keelara Chandrashekar
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Optional Attachment-(2)-06122022
Optional Attachment-(1)-06122022
Form DIR-12-06122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022
Form AOC-4-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Directors report as per section 134(3)-07112022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Form ADT-1-14092022_signed
Copy of written consent given by auditor-14092022
Copy of the intimation sent by company-14092022
Copy of resolution passed by the company-14092022
Form INC-20A-18082021_signed
-18082021
Form INC-22-18022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022021
Copy of board resolution authorizing giving of notice-17022021
Copies of the utility bills as mentioned above (not older than two months)-17022021
CERTIFICATE OF INCORPORATION-20210210
Form SPICe AOA (INC-34)-06022021
Form SPICe MOA (INC-33)-06022021
