Company Information
CIN
Status
Date of Incorporation
08 March 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Surendra Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Muralidharan Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Khushalbhai Patel
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Optional Attachment-(2)-29122022
Optional Attachment-(1)-29122022
List of share holders, debenture holders;-29122022
Form MGT-7-29122022
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022
Directors report as per section 134(3)-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-23112022
Optional Attachment-(1)-23112022
Form DIR-12-23112022
Form ADT-1-09112022
Copy of written consent given by auditor-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(2)-09112022
Copy of the intimation sent by company-09112022
Copy of resolution passed by the company-09112022
Evidence of cessation;-25112021
Form DIR-12-25112021_signed
Notice of resignation;-25112021
Interest in other entities;-28102021
Optional Attachment-(1)-28102021
Optional Attachment-(2)-28102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021
Form DIR-12-28102021_signed
Form MGT-6-14102021_signed
-14102021
Form INC-22-02042021_signed
Form INC-20A-02042021_signed