Company Information

CIN
Status
Date of Incorporation
19 April 2022
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
Narayan Lal
Director/Designated Partner
over 2 years ago
Srinath Ramanujan
Srinath Ramanujan
Director/Designated Partner
almost 3 years ago
Nimit Kothari
Nimit Kothari
Director/Designated Partner
almost 3 years ago

Documents

Declaration by first director-14122022
Optional Attachment-(2)-14122022
Optional Attachment-(1)-14122022
Notice of resignation;-14122022
Interest in other entities;-14122022
Form DIR-12-14122022_signed
Evidence of cessation;-14122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
Form MGT-14-02062022_signed
Form PAS-3-02062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
Complete record of private placement offers and acceptances in Form PAS-5.-02062022
Copy of Board or Shareholders? resolution-02062022
Optional Attachment-(1)-02062022
Optional Attachment-(2)-02062022
Optional Attachment-(3)-02062022
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.-02062022
Form MGT-14-05052022_signed
Form PAS-3-05052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
Copy of Board or Shareholders? resolution-05052022
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.-05052022
Optional Attachment-(1)-05052022
Optional Attachment-(2)-05052022
Optional Attachment-(3)-05052022
Form INC-20A-04052022_signed
-04052022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe AOA (INC-34)-18042022