Company Information

CIN
Status
Date of Incorporation
16 February 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
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supriya Jain
Supriya Jain
Director/Designated Partner
over 1 year ago
Komal Dinesh Jain
Komal Dinesh Jain
Director/Designated Partner
almost 2 years ago
Kanupriya Jain
Kanupriya Jain
Director/Designated Partner
almost 3 years ago
Juveria Samrin Niyaz Hussain
Juveria Samrin Niyaz Hussain
Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
List of Directors;-06112022
List of share holders, debenture holders;-06112022
Form MGT-7A-06112022
Form ADT-1-15102022_signed
-14102022
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-3-30062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042022
Form DIR-12-09042022_signed
Form DIR-11-09112021_signed
Acknowledgement received from company-08112021
Declaration by first director-08112021
Evidence of cessation;-08112021
Form DIR-12-08112021_signed
Notice of resignation filed with the company-08112021
Notice of resignation;-08112021
Proof of dispatch-08112021
Form DPT-3-01072021_signed
Form INC-20A-11032021_signed
-04032021
Form SPICe MOA (INC-33)-16022021
Form SPICe AOA (INC-34)-16022021
CERTIFICATE OF INCORPORATION-20210216