Company Information

CIN
Status
Date of Incorporation
16 November 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidhi Maheshwari
Vidhi Maheshwari
Director/Designated Partner
almost 2 years ago
Sreekumar Paramu
Sreekumar Paramu
Director/Designated Partner
over 2 years ago
Rakesh Kumari
Rakesh Kumari
Individual Promoter
about 3 years ago

Documents

Form ADT-1-06032023_signed
List of share holders, debenture holders;-06032023
List of Directors;-06032023
Directors report as per section 134(3)-06032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032023
Copy of written consent given by auditor-06032023
Copy of the intimation sent by company-06032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032023
Copy of resolution passed by the company-06032023
Optional Attachment-(1)-06032023
Form MGT-7A-06032023_signed
Form AOC-4-06032023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052022
Optional Attachment-(1)-02052022
Optional Attachment-(2)-02052022
Optional Attachment-(3)-02052022
Optional Attachment-(4)-02052022
Form MGT-14-01122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021
Optional Attachment-(1)-01122021
Optional Attachment-(2)-01122021
Optional Attachment-(4)-01122021
Optional Attachment-(3)-01122021
Form INC-20A-29112021_signed
-29112021
CERTIFICATE OF INCORPORATION-20211117
Form SPICe AOA (INC-34)-16112021
Form SPICe MOA (INC-33)-16112021
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021