Company Information
CIN
Status
Date of Incorporation
09 March 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,870
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Kumar Srivastava
Director/Designated Partner
12 months ago
12 months ago
Amit Laxmi Harilok
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mubarak Noor Zhad
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Copy of resolution passed by the company-15122022
Copy of written consent given by auditor-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Optional Attachment-(1)-15122022
Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
Form MGT-14-14112022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221114
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022
Altered memorandum of association-07112022
Optional Attachment-(1)-07112022
Altered articles of association-07112022
Form PAS-3-08042022_signed
Form MGT-14-07042022-signed
Copy of Board or Shareholders? resolution-07042022
Optional Attachment-(2)-07042022
Complete record of private placement offers and acceptances in Form PAS-5.-07042022
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.-07042022
Form PAS-3-06042022_signed
Optional Attachment-(2)-29032022
Copy of Board or Shareholders? resolution-29032022
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.-29032022
Complete record of private placement offers and acceptances in Form PAS-5.-29032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Optional Attachment-(1)-29032022
Form SH-7-23022022-signed