Company Information
CIN
Status
Date of Incorporation
01 July 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
11,480
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Smriti Tomar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tushar Vyas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirmal Kumar Vyas
Individual Promoter
over 3 years ago
over 3 years ago
Sangeeta Vyas
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Fund Investment; Financial Investment; Capital Investment; Investment Services; Investment Analysis Services, Fund Investment Consultancy, Capital Investment Consultancy.
Documents
Form ADT-1-12012023
Form AOC-4-28012023
List of share holders, debenture holders;-27022023
Form MGT-7-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Optional Attachment-(1)-28012023
Form PAS-3-26032022_signed
Form PAS-3-25032022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25032022
Copy of Board or Shareholders? resolution-25032022
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.-25032022
Optional Attachment-(1)-25032022
Form BEN - 2-22012022_signed
Declaration under section 90-22012022
Notice of resignation;-22012022
Form DIR-12-22012022_signed
Evidence of cessation;-22012022
Form MGT-14-10012022-signed
Form SH-7-04012022-signed
Altered memorandum of assciation;-30122021
Altered memorandum of association-30122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122021
Copy of the resolution for alteration of capital;-30122021
Form PAS-3-26112021_signed
Optional Attachment-(1)-25112021
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.-25112021
Copy of Board or Shareholders? resolution-25112021
Form DIR-12-22112021_signed