Company Information

CIN
Status
Date of Incorporation
03 August 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
8,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakunthal Ajit Bhandarkar
Shakunthal Ajit Bhandarkar
Director/Designated Partner
over 1 year ago
Ashwani Puri
Ashwani Puri
Director/Designated Partner
over 1 year ago
Sudhir Ramdas Prabhu
Sudhir Ramdas Prabhu
Director/Designated Partner
over 3 years ago

Documents

Optional Attachment-(2)-10012023
Optional Attachment-(1)-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Directors report as per section 134(3)-10012023
List of share holders, debenture holders;-10012023
Form AOC-4-10012023
Form MGT-7-10012023_signed
Form DIR-12-06012023
Optional Attachment-(1)-06012023
Form PAS-3-05012023_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.-05012023
Copy of Board or Shareholders? resolution-05012023
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Form ADT-1-19102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112021
Form DIR-12-01112021_signed
Optional Attachment-(1)-01112021
Optional Attachment-(2)-01112021
Form INC-20A-28092021_signed
-25092021
Form INC-22-11092021_signed
Form ADT-1-09092021_signed
Copies of the utility bills as mentioned above (not older than two months)-06092021
Copy of board resolution authorizing giving of notice-06092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092021
Optional Attachment-(1)-03092021