Company Information
CIN
Status
Date of Incorporation
20 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
1,036,000
Authorised Capital
1,500,000
Directors
Deepak Poduval
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Mahadevan
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-31122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Copy of resolution passed by the company-31122022
Copy of the intimation sent by company-31122022
Copy of written consent given by auditor-31122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122022
Directors report as per section 134(3)-31122022
List of Directors;-31122022
List of share holders, debenture holders;-31122022
-31122022
Form MGT-7A-31122022
Form AOC-4-31122022_signed
Form PAS-3-08022022_signed
Copy of Board or Shareholders? resolution-08022022
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.-08022022
Form INC-20A-12072021_signed
-12072021
Form PAS-3-20062021
Copy of Board or Shareholders? resolution-20062021
Optional Attachment-(1)-20062021
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.-20062021
CERTIFICATE OF INCORPORATION-20210321
Form SPICe AOA (INC-34)-19032021
Form SPICe MOA (INC-33)-19032021
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021
