Company Information
CIN
Status
Date of Incorporation
22 July 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Kumar Jha
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajath S Shetty
Director/Designated Partner
over 3 years ago
over 3 years ago
Prithu Goswami
Individual Promoter
over 3 years ago
over 3 years ago
Meet Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Copy of the intimation sent by company-03022023
Directors report as per section 134(3)-03022023
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form AOC-4-03022023_signed
Form MGT-7A-03022023_signed
Form PAS-3-30082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30082022
Copy of Board or Shareholders? resolution-30082022
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.-30082022
Form MGT-14-12082022-signed
Optional Attachment-(2)-02082022
Optional Attachment-(1)-02082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Form DPT-3-30062022_signed
Form PAS-3-10112021_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.-10112021
Copy of Board or Shareholders? resolution-10112021
Optional Attachment-(1)-10112021
Optional Attachment-(2)-10112021
Form INC-20A-21092021_signed
Optional Attachment-(1)-15092021
Form DIR-12-15092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021
Declaration by first director-15092021
Optional Attachment-(3)-15092021
Optional Attachment-(2)-15092021
-31082021
Form INC-22-03082021_signed