Company Information

CIN
Status
Date of Incorporation
12 May 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,424,120
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Rustagi
Vaibhav Rustagi
Director/Designated Partner
over 1 year ago
Punit Agarwal
Punit Agarwal
Director/Designated Partner
over 1 year ago
Ritesh Tibrewala
Ritesh Tibrewala
Director/Designated Partner
over 1 year ago
Brinder Pal Singh
Brinder Pal Singh
Director/Designated Partner
over 1 year ago
Nitin Chhabra
Nitin Chhabra
Director/Designated Partner
over 1 year ago

Past Directors

Priya Fotedar Khorana
Priya Fotedar Khorana
Additional Director
over 2 years ago
Nishant Gupta
Nishant Gupta
Director
over 3 years ago

Documents

Form MSME FORM I-28042023_signed
Form DIR-12-06012023
Evidence of cessation;-06012023
Notice of resignation;-06012023
Optional Attachment-(1)-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form AOC-4(XBRL)-26102022_signed
Form MGT-14-20102022_signed
Form DIR-12-20102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
Optional Attachment-(1)-14102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DIR-12-07062022_signed
Optional Attachment-(1)-31052022
Optional Attachment-(2)-31052022
Notice of resignation;-31052022
Evidence of cessation;-31052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Form MGT-14-22092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Form PAS-3-17092021_signed
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.-17092021
Copy of Board or Shareholders? resolution-17092021
Copy of resolution passed by the company-09092021