Company Information

CIN
Status
Date of Incorporation
12 April 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mannu Khandelwal
Mannu Khandelwal
Director/Designated Partner
about 1 year ago
William Joseph Anderson Jr
William Joseph Anderson Jr
Director/Designated Partner
over 1 year ago
Rajiv Chandrasekhar Nair
Rajiv Chandrasekhar Nair
Director/Designated Partner
over 1 year ago
Niraj Rajesh Vora
Niraj Rajesh Vora
Director/Designated Partner
almost 2 years ago
Vineet Rustagi
Vineet Rustagi
Director
almost 4 years ago
Virendra Babulal Jain
Virendra Babulal Jain
Director
almost 4 years ago

Documents

Form MGT-7-08122022_signed
List of share holders, debenture holders;-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122022
Form AOC-4-01122022
Form MGT-14-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Copy of resolution passed by the company-17112022
Optional Attachment-(1)-17112022
Form DIR-12-17112022
Form ADT-1-17112022
Copy of the intimation sent by company-17112022
Copy of written consent given by auditor-17112022
Optional Attachment-(1)-17112022
Form DPT-3-29062022
Form DPT-3-24062022
Optional Attachment-(2)-13062022
Optional Attachment-(1)-13062022
Interest in other entities;-13062022
Form DIR-12-13062022_signed
Evidence of cessation;-13062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022
Declaration by first director-13062022
Notice of resignation;-13062022
Form MGT-14-13102021_signed
Optional Attachment-(3)-08102021
Optional Attachment-(2)-08102021
Optional Attachment-(1)-08102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021