Company Information
CIN
Status
Date of Incorporation
05 July 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
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
Declaration by first director-15122022
Optional Attachment-(2)-15122022
Optional Attachment-(1)-15122022
Notice of resignation;-15122022
Interest in other entities;-15122022
Form DIR-12-15122022_signed
Evidence of cessation;-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Form MGT-14-29092022_signed
Form PAS-3-28092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Copy of Board or Shareholders? resolution-27092022
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.-27092022
Optional Attachment-(1)-27092022
Optional Attachment-(2)-27092022
Optional Attachment-(3)-27092022
Form MGT-14-05082022_signed
Form PAS-3-05082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Copy of Board or Shareholders? resolution-04082022
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.-04082022
Optional Attachment-(1)-04082022
Optional Attachment-(3)-04082022
Optional Attachment-(2)-04082022
Form INC-20A-03082022_signed
-01082022
CERTIFICATE OF INCORPORATION-20220705
Form SPICe MOA (INC-33)-04072022
