Company Information

CIN
Status
Date of Incorporation
06 August 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
256,520
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manojkumar Maganlal Panchal
Manojkumar Maganlal Panchal
Director/Designated Partner
almost 2 years ago
Pandurang Ganpati Jadhav
Pandurang Ganpati Jadhav
Director/Designated Partner
almost 2 years ago
Ercument Ali Yilmaz
Ercument Ali Yilmaz
Director/Designated Partner
over 3 years ago
Andrew Paul Duncan
Andrew Paul Duncan
Director/Designated Partner
over 3 years ago
Jay Mahendra Sanghrajka
Jay Mahendra Sanghrajka
Individual Promoter
over 3 years ago

Documents

Form MSME FORM I-18042023_signed
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(2)-11112022
Form MGT-7-11112022
Form ADT-1-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Copy of resolution passed by the company-09112022
Copy of the intimation sent by company-09112022
Copy of written consent given by auditor-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Directors report as per section 134(3)-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(1)-09112022
Form DIR-12-09112022
Form AOC-4-09112022
Form MSME FORM I-28102022
Form INC-22-26052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022
Optional Attachment-(1)-26052022
Copy of board resolution authorizing giving of notice-26052022
Copies of the utility bills as mentioned above (not older than two months)-26052022
Form PAS-3-19012022_signed
Copy of Board or Shareholders? resolution-19012022
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.-19012022
Form BEN - 2-30112021_signed
Declaration under section 90-29112021
Evidence of cessation;-23112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112021
Optional Attachment-(2)-23112021