Company Information
CIN
Status
Date of Incorporation
02 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
Narayan Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinath Ramanujan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nimit Kothari
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form AOC-4-06012023
List of share holders, debenture holders;-03032023
Optional Attachment-(1)-03032023
Optional Attachment-(2)-03032023
Form MGT-7-03032023_signed
Form ADT-1-09012023
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Optional Attachment-(2)-13122022
Optional Attachment-(1)-13122022
Notice of resignation;-13122022
Interest in other entities;-13122022
Form DIR-12-13122022_signed
Evidence of cessation;-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Declaration by first director-13122022
Optional Attachment-(3)-13122022
Form MGT-14-08042022_signed
Form PAS-3-08042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022
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.-01042022
Optional Attachment-(1)-01042022
Optional Attachment-(2)-01042022
Optional Attachment-(3)-01042022
Complete record of private placement offers and acceptances in Form PAS-5.-01042022
Copy of Board or Shareholders? resolution-01042022
Form INC-20A-03022022_signed
-03022022
Form SPICe MOA (INC-33)-02122021
