Company Information
CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Umesh Sandeep
Director/Designated Partner
over 2 years ago
over 2 years ago
Prachi Mehrotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-6-08052023_signed
-08052023
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Optional Attachment-(1)-06012023
List of share holders, debenture holders;-04012023
Form MGT-7-04012023_signed
Directors report as per section 134(3)-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Form AOC-4-30122022
Form PAS-3-20092022_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.-20092022
Valuation Report from the valuer, if any;-20092022
Complete record of private placement offers and acceptances in Form PAS-5.-20092022
Copy of Board or Shareholders? resolution-20092022
Form SH-7-13092022-signed
Optional Attachment-(2)-05092022
Copy of the resolution for alteration of capital;-05092022
Optional Attachment-(1)-05092022
Form MGT-14-22082022_signed
Altered memorandum of association-22082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Optional Attachment-(1)-22082022
Optional Attachment-(2)-22082022
Optional Attachment-(3)-22082022
Form SH-7-02082022-signed
Copy of the resolution for alteration of capital;-26072022
Altered memorandum of assciation;-26072022
