Company Information

CIN
Status
Date of Incorporation
28 April 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheetal Sandeep
Sheetal Sandeep
Director/Designated Partner
over 1 year ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 1 year ago
Sandeep Divakaran
Sandeep Divakaran
Director/Designated Partner
about 2 years ago

Past Directors

Narayanan Divakaran
Narayanan Divakaran
Director
over 3 years ago

Documents

Form MGT-7A-06122022_signed
List of share holders, debenture holders;-03122022
List of Directors;-03122022
Form DIR-12-31102022_signed
Form AOC-4-21102022_signed
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Copy of resolution passed by the company-14102022
Optional Attachment-(1)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Optional Attachment-(1)-17102022
Form ADT-1-14102022
Form DIR-12-18072022_signed
Notice of resignation;-16072022
Evidence of cessation;-16072022
Form DIR-12-15062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022
Optional Attachment-(1)-13062022
Optional Attachment-(2)-13062022
Optional Attachment-(3)-13062022
Form MGT-14-21012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220121
Optional Attachment-(1)-10012022
Altered memorandum of association-10012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012022
Notice of resignation;-09082021
Optional Attachment-(1)-09082021
Optional Attachment-(2)-09082021
Evidence of cessation;-09082021