Company Information
CIN
Status
Date of Incorporation
25 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
30 September 2023
Paid Up Capital
32,052
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjan Acharya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammad Burhan Mohammad Rafik Surti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shahinbanu Mohammadburhan Surti
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form ADT-1-12012023_signed
Optional Attachment-(2)-12012023
Optional Attachment-(1)-12012023
List of share holders, debenture holders;-12012023
List of Directors;-12012023
Directors report as per section 134(3)-12012023
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Form AOC-4-12012023_signed
Form MGT-7A-12012023_signed
Form SH-7-12082022-signed
Form PAS-3-12082022_signed
Copy of Board or Shareholders? resolution-12082022
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.-12082022
Optional Attachment-(1)-07072022
Copy of the resolution for alteration of capital;-07072022
Altered memorandum of assciation;-07072022
Form SH-7-05072022-signed
Form MGT-14-23062022_signed
Copy of the resolution for alteration of capital;-23062022
Altered memorandum of association-23062022
Optional Attachment-(1)-23062022
Optional Attachment-(2)-23062022
Optional Attachment-(3)-23062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062022
Form DPT-3-15062022_signed
Form INC-20A-14062022_signed
-14062022