Company Information
CIN
Status
Date of Incorporation
27 July 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 December 2022
Paid Up Capital
480,000,000
Authorised Capital
480,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohan Shah Naresh
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Naresh Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form MGT-14-17082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Form MGT-14-19052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Optional Attachment-(1)-19052022
Form PAS-3-11022022_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.-08022022
Copy of Board or Shareholders? resolution-08022022
Form SH-7-25012022-signed
Copy of the resolution for alteration of capital;-19012022
Altered memorandum of assciation;-19012022
Form PAS-3-24082021_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.-24082021
Copy of Board or Shareholders? resolution-24082021
Form SH-7-23082021-signed
Altered memorandum of assciation;-18082021
Copy of the resolution for alteration of capital;-18082021
Form INC-20A-17082021_signed
-17082021
CERTIFICATE OF INCORPORATION-20210727
CERTIFICATE OF INCORPORATION-20210727
Form SPICe AOA (INC-34)-24072021
Form SPICe MOA (INC-33)-24072021
Form SPICe AOA (INC-34)-18072021
Form SPICe MOA (INC-33)-18072021
