Company Information

CIN
Status
Date of Incorporation
29 November 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
1,418,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketul Patel
Ketul Patel
Director/Designated Partner
over 1 year ago
Sejal Ullas Shah
Sejal Ullas Shah
Director/Designated Partner
over 1 year ago
Ravi Shankar Swamy
Ravi Shankar Swamy
Director/Designated Partner
over 1 year ago
Mahendra Budharam Narwaria
Mahendra Budharam Narwaria
Director/Designated Partner
about 3 years ago

Documents

Form AOC-4-20122022-signed
Form PAS-3-14122022_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.-14122022
Copy of Board or Shareholders? resolution-14122022
Form MGT-14-13122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
Optional Attachment-(1)-13122022
Form ADT-1-10112022
Copy of written consent given by auditor-10112022
Copy of resolution passed by the company-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form DIR-12-10112022
Form MGT-7A-10112022
Form PAS-3-04052022_signed
Form MGT-14-02052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Form PAS-3-27042022_signed
Copy of Board or Shareholders? resolution-25042022
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.-25042022
Form MGT-14-23042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022
Form PAS-3-07042022_signed
Copy of Board or Shareholders? resolution-06042022
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.-06042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022