Company Information

CIN
Status
Date of Incorporation
22 May 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
700,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sahil Tewari
Sahil Tewari
Director/Designated Partner
over 1 year ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
over 1 year ago
Vimal Tiwari Sagar
Vimal Tiwari Sagar
Director/Designated Partner
over 3 years ago
Govind Kumar Soni
Govind Kumar Soni
Director/Designated Partner
over 3 years ago
Ashish Singhal
Ashish Singhal
Individual Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-27022023
Optional Attachment-(1)-27022023
Form MGT-7-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Optional Attachment-(1)-28012023
Form AOC-4-28012023_signed
Form ADT-1-09012023_signed
Form ADT-1-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Optional Attachment-(3)-30122022
Optional Attachment-(2)-30122022
Optional Attachment-(1)-30122022
Form DIR-12-30122022
Form PAS-3-21102022_signed
Copy of Board or Shareholders? resolution-21102022
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.-21102022
Form INC-22-03102022_signed
Optional Attachment-(3)-03102022
Optional Attachment-(2)-03102022
Optional Attachment-(1)-03102022
Copy of board resolution authorizing giving of notice-03102022
Copies of the utility bills as mentioned above (not older than two months)-03102022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102022
Form SH-7-13092022-signed
Copy of the resolution for alteration of capital;-07092022
Altered memorandum of assciation;-07092022