Company Information

CIN
Status
Date of Incorporation
21 January 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
107,600,000
Authorised Capital
110,000,000

Directors

Isha Shetty
Isha Shetty
Director/Designated Partner
over 2 years ago
Disha Shetty
Disha Shetty
Director/Designated Partner
over 2 years ago
Haldodderi Mukundarao Narasinga Rao
Haldodderi Mukundarao Narasinga Rao
Director/Designated Partner
almost 3 years ago
Divakar Shetty
Divakar Shetty
Director/Designated Partner
almost 4 years ago

Documents

Form PAS-3-10112022_signed
Valuation Report from the valuer, if any;-08112022
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.-08112022
Copy of Board or Shareholders? resolution-08112022
Complete record of private placement offers and acceptances in Form PAS-5.-08112022
Form MGT-14-12102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Optional Attachment-(1)-21092022
Form PAS-3-07092022_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.-06092022
Copy of Board or Shareholders? resolution-06092022
Form SH-7-26072022-signed
Altered memorandum of assciation;-25072022
Copy of the resolution for alteration of capital;-25072022
Altered memorandum of assciation;-12072022
Copy of the resolution for alteration of capital;-12072022
Form MGT-14-08072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Altered memorandum of association-07072022
Copy of the intimation sent by company-09032022
Form INC-22-22032022_signed
Form ADT-1-10032022_signed
Form INC-20A-10032022_signed
-10032022
Optional Attachment-(1)-10032022
Form ADT-1-09032022
Copy of resolution passed by the company-09032022
Copy of written consent given by auditor-09032022
Optional Attachment-(1)-21022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022022