Company Information
CIN
Status
Date of Incorporation
19 January 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Pal Sharma
Individual Promoter
almost 3 years ago
almost 3 years ago
Rohit Sanjay Rao
Individual Promoter
almost 3 years ago
almost 3 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221213
Form MGT-14-08122022-signed
Altered articles of association-08122022
Altered memorandum of association-08122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Optional Attachment-(1)-08122022
Optional Attachment-(2)-08122022
Optional Attachment-(3)-08122022
Altered articles of association-24112022
Altered memorandum of association-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Optional Attachment-(1)-24112022
Form PAS-3-15112022_signed
Copy of Board or Shareholders? resolution-11112022
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.-11112022
Optional Attachment-(1)-26102022
Form DIR-12-26102022
Form PAS-3-12082022_signed
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.-08082022
Copy of Board or Shareholders? resolution-08082022
Form INC-22-04042022_signed
Form INC-20A-04042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042022
Optional Attachment-(1)-04042022
-04042022
Copy of board resolution authorizing giving of notice-04042022
Copies of the utility bills as mentioned above (not older than two months)-04042022
CERTIFICATE OF INCORPORATION-20220119
Form SPICe AOA (INC-34)-11012022
Form SPICe MOA (INC-33)-11012022