Company Information

CIN
Status
Date of Incorporation
23 January 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Paranjape
Ashok Paranjape
Director/Designated Partner
over 1 year ago
Nandkumar Jiwandas Talreja
Nandkumar Jiwandas Talreja
Director/Designated Partner
over 3 years ago
Jayant Ashok Humbarwadi
Jayant Ashok Humbarwadi
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Optional Attachment-(4)-25082021
Optional Attachment-(3)-25082021
Optional Attachment-(2)-25082021
Optional Attachment-(1)-25082021
Form DIR-12-25082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021
Form MGT-14-23062021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062021
Altered articles of association-22062021
Form INC-20A-06042021_signed
Optional Attachment-(2)-30032021
Optional Attachment-(1)-30032021
-30032021
Form INC-22-28032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032021
Optional Attachment-(1)-27032021
Copy of board resolution authorizing giving of notice-27032021
Copies of the utility bills as mentioned above (not older than two months)-27032021
CERTIFICATE OF INCORPORATION-20210123
Form SPICe AOA (INC-34)-22012021
Form SPICe MOA (INC-33)-22012021