Company Information

CIN
Status
Date of Incorporation
25 November 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayan Nagpal
Ayan Nagpal
Director/Designated Partner
over 1 year ago
Arush Nagpal
Arush Nagpal
Director/Designated Partner
almost 2 years ago

Documents

List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-29082022_signed
Copy of Board or Shareholders? resolution-25082022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25082022
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.-25082022
Optional Attachment-(1)-25082022
Optional Attachment-(2)-25082022
Form PAS-3-24082022_signed
Form MGT-14-23082022_signed
Copy of Board or Shareholders? resolution-23082022
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.-23082022
Optional Attachment-(1)-23082022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Optional Attachment-(1)-22082022
Form SH-7-06072022-signed
Optional Attachment-(1)-26062022
Copy of the resolution for alteration of capital;-26062022
Altered memorandum of assciation;-26062022
Form DPT-3-24062022_signed
Altered memorandum of association-23062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062022