Company Information

CIN
Status
Date of Incorporation
10 June 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
108,110
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
about 2 years ago
Vishal Kumar
Vishal Kumar
Individual Promoter
over 3 years ago
Amit Kumar Srivastava
Amit Kumar Srivastava
Individual Promoter
over 3 years ago

Documents

Optional Attachment-(2)-13122022
Optional Attachment-(1)-13122022
Form DIR-12-13122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Declaration by first director-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-24062022_signed
Form PAS-3-12102021_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.-08102021
Copy of Board or Shareholders? resolution-08102021
Complete record of private placement offers and acceptances in Form PAS-5.-08102021
Form PAS-3-17082021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14082021
Copy of Board or Shareholders? resolution-14082021
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.-14082021
Form MGT-14-13082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082021
Form INC-22-29072021_signed
Copies of the utility bills as mentioned above (not older than two months)-29072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072021
Form ADT-1-28072021_signed
Copy of written consent given by auditor-28072021