Company Information
CIN
Status
Date of Incorporation
23 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Surendra Kumar Sahu
Director/Designated Partner
about 2 years ago
about 2 years ago
Veena Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Khushboo Pal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
Form ADT-1-24012023_signed
Copy of resolution passed by the company-24012023
Copy of written consent given by auditor-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form MGT-7A-24012023_signed
Form PAS-3-06042022_signed
Form DIR-12-30032022_signed
Copy of Board or Shareholders? resolution-29032022
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.-29032022
Optional Attachment-(1)-29032022
Notice of resignation;-25032022
Evidence of cessation;-25032022
Form INC-20A-06012022_signed
-04012022
CERTIFICATE OF INCORPORATION-20210723
Form SPICe AOA (INC-34)-22072021
Form SPICe MOA (INC-33)-22072021
Form SPICe AOA (INC-34)-19072021
Form SPICe MOA (INC-33)-19072021
Form SPICe AOA (INC-34)-15072021
Form SPICe MOA (INC-33)-15072021
Form SPICe MOA (INC-33)-09072021
Form SPICe AOA (INC-34)-09072021
