Company Information

CIN
Status
Date of Incorporation
24 February 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saru Maini
Saru Maini
Director/Designated Partner
almost 2 years ago
Narain Karthikeyan
Narain Karthikeyan
Director/Designated Partner
about 2 years ago
Gautam Maini
Gautam Maini
Director/Designated Partner
about 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042023
Directors report as per section 134(3)-07042023
List of Directors;-07042023
List of share holders, debenture holders;-07042023
Form AOC-4-07042023_signed
Form MGT-7A-07042023_signed
Form ADT-1-09022023_signed
Copy of written consent given by auditor-09022023
Copy of the intimation sent by company-09022023
Copy of resolution passed by the company-09022023
Copy of written consent given by auditor-02022023
Copy of the intimation sent by company-02022023
Copy of resolution passed by the company-02022023
Form DIR-11-01092022_signed
Notice of resignation filed with the company-01092022
Proof of dispatch-01092022
Form INC-20A-09082022_signed
Form INC-22-09082022_signed
-09082022
Copies of the utility bills as mentioned above (not older than two months)-09082022
Copy of board resolution authorizing giving of notice-09082022
Optional Attachment-(1)-09082022
Optional Attachment-(2)-09082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082022
CERTIFICATE OF INCORPORATION-20210225
Form SPICe AOA (INC-34)-19022021
Form SPICe MOA (INC-33)-19022021