Company Information
CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,100,000
Authorised Capital
30,000,000
Directors
Lohith Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shreyas Dharmasthala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7A-08112022_signed
Copy of written consent given by auditor-28102022
Copy of the intimation sent by company-28102022
Copy of resolution passed by the company-28102022
Directors report as per section 134(3)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-02112022_signed
Form AOC-4-28102022
Form DPT-3-29062022
Form PAS-3-22042022_signed
Form PAS-3-21042022_signed
Optional Attachment-(1)-21042022
Optional Attachment-(2)-21042022
Copy of Board or Shareholders? resolution-21042022
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.-21042022
Form SH-7-04022022-signed
Altered memorandum of assciation;-02022022
Copy of the resolution for alteration of capital;-02022022
Form PAS-3-26122021_signed
Optional Attachment-(2)-14122021
Optional Attachment-(1)-14122021
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.-14122021
Copy of Board or Shareholders? resolution-14122021
Form ADT-1-11122021_signed
Copy of the intimation sent by company-11122021
Copy of written consent given by auditor-11122021
Copy of resolution passed by the company-11122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122021
