Company Information
CIN
Status
Date of Incorporation
15 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
Mayank Kumar Bhutoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Yamini Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitai Agarwal
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Optional Attachment-(1)-10022023
List of share holders, debenture holders;-10022023
Form MGT-7-10022023_signed
Form AOC-4-01022023_signed
Form ADT-1-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023
Form PAS-3-01082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01082022
Copy of Board or Shareholders? resolution-01082022
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.-01082022
Form DPT-3-27072022_signed
Form MGT-14-23072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072022
Optional Attachment-(1)-23072022
Form INC-20A-24092021_signed
-24092021
CERTIFICATE OF INCORPORATION-20210917
Form SPICe AOA (INC-34)-13092021
Form SPICe MOA (INC-33)-13092021
