Company Information
CIN
Status
Date of Incorporation
14 January 2022
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,016,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Pooja Jhade
Director/Designated Partner
over 1 year ago
over 1 year ago
Rai Nitin Chitransh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kartikey Babubhai Hariyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form PAS-3-09122022_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.-09122022
Copy of Board or Shareholders? resolution-09122022
Complete record of private placement offers and acceptances in Form PAS-5.-09122022
Form ADT-1-07092022_signed
-07092022
Copy of resolution passed by the company-07092022
Copy of the intimation sent by company-07092022
Copy of written consent given by auditor-07092022
Form PAS-3-01082022_signed
Copy of Board or Shareholders? resolution-01082022
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.-01082022
Complete record of private placement offers and acceptances in Form PAS-5.-01082022
Form SH-7-27072022-signed
Form MGT-14-25072022-signed
Optional Attachment-(2)-19072022
Optional Attachment-(3)-19072022
Optional Attachment-(1)-19072022
Copy of the resolution for alteration of capital;-19072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Altered memorandum of assciation;-19072022
Form SH-7-15072022-signed
Optional Attachment-(1)-07072022
Optional Attachment-(2)-07072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Form ADT-3-05072022_signed
Resignation letter-02072022
Altered memorandum of assciation;-01072022
Copy of the resolution for alteration of capital;-01072022
Copy of Board or Shareholders? resolution-30062022