Company Information

CIN
Status
Date of Incorporation
01 September 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,000,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shinjini Kumar
Shinjini Kumar
Director/Designated Partner
almost 2 years ago
Chaitra Chidanand Gowdar
Chaitra Chidanand Gowdar
Director/Designated Partner
almost 2 years ago
Anupam Yadav
Anupam Yadav
Individual Promoter
over 3 years ago
Aditi Sholapurkar
Aditi Sholapurkar
Director/Designated Partner
over 3 years ago

Past Directors

Nidhi Sachdeva
Nidhi Sachdeva
Additional Director
over 1 year ago

Documents

Form MGT-7-30012023_signed
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form MGT-7-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012023
Directors report as per section 134(3)-07012023
Form AOC-4-07012023_signed
Form ADT-1-26122022_signed
Form ADT-1-26122022
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Form MGT-6-18082022_signed
Form MGT-6-11082022_signed
Optional Attachment-(3)-11082022
Optional Attachment-(2)-11082022
Optional Attachment-(1)-11082022
-11082022
-04082022
Optional Attachment-(3)-04082022
Optional Attachment-(2)-04082022
Optional Attachment-(1)-04082022
Form DIR-12-27072022_signed
Optional Attachment-(1)-26072022
Notice of resignation;-26072022
Evidence of cessation;-26072022
Form PAS-3-11102021_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.-11102021
Copy of Board or Shareholders? resolution-11102021