Company Information

CIN
Status
Date of Incorporation
22 December 2021
Classes
Listing Status
Unlisted
Type
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anasuya S Rai
Anasuya S Rai
Director/Designated Partner
12 months ago
Rajesh Jha
Rajesh Jha
Director/Designated Partner
12 months ago
Kumar Amit Singh
Kumar Amit Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Sumeet Anand
Sumeet Anand
Director
about 3 years ago

Documents

Optional Attachment-(1)-27022023
List of share holders, debenture holders;-27022023
List of Directors;-27022023
Form MGT-7A-27022023_signed
Directors report as per section 134(3)-24022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Form AOC-4-24022023_signed
Form ADT-1-03012023_signed
Copy of written consent given by auditor-03012023
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Form DIR-12-15092022_signed
Optional Attachment-(1)-15092022
Form MGT-14-29082022_signed
Altered memorandum of association-29082022
Optional Attachment-(3)-29082022
Optional Attachment-(2)-29082022
Optional Attachment-(1)-29082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Form MGT-6-27082022_signed
-27082022
Optional Attachment-(1)-27082022
Optional Attachment-(2)-27082022
Optional Attachment-(1)-11082022
Acknowledgement received from company-11082022
Notice of resignation filed with the company-11082022
Form DIR-11-11082022_signed
Proof of dispatch-11082022
Form DIR-12-08082022_signed
Notice of resignation;-06082022