Company Information

CIN
Status
Date of Incorporation
23 June 2021
Classes
Listing Status
Unlisted
Type
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
43,270
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Dikshit
Manoj Kumar Dikshit
Director/Designated Partner
over 1 year ago
Umang Saxena
Umang Saxena
Director/Designated Partner
almost 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022_signed
Form PAS-3-09052022_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.-09052022
Copy of Board or Shareholders? resolution-09052022
Form PAS-3-09122021_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.-09122021
Copy of Board or Shareholders? resolution-09122021
Form INC-20A-23082021_signed
Optional Attachment-(1)-23082021
-23082021
Form ADT-1-27072021_signed
Copy of written consent given by auditor-23072021
Copy of resolution passed by the company-23072021
Form INC-22-20072021_signed
Copies of the utility bills as mentioned above (not older than two months)-20072021
Copy of board resolution authorizing giving of notice-20072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072021
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-21062021