Company Information
CIN
Status
Date of Incorporation
26 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,000
Authorised Capital
120,000
Directors
Sahil Ramanath Kini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nikhil Sathish Kumar Kolar
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-21112022_signed
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form ADT-1-15102022_signed
Form ADT-3-12102022
Resignation letter-12102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form PAS-3-06072021_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.-05072021
Copy of Board or Shareholders? resolution-05072021
Form SH-7-24062021-signed
Form MGT-14-21062021_signed
Optional Attachment-(2)-18062021
Optional Attachment-(1)-18062021
Copy of the resolution for alteration of capital;-18062021
Altered memorandum of assciation;-18062021
Altered memorandum of association-15062021
Optional Attachment-(3)-15062021
Optional Attachment-(2)-15062021
Optional Attachment-(1)-15062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062021
Form INC-20A-03062021_signed
-02062021
Form INC-22-01062021_signed
Copy of board resolution authorizing giving of notice-27052021
