Company Information

CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,163,000
Authorised Capital
10,000,000

Directors

Hassan Subbegowda Triveni Yadav
Hassan Subbegowda Triveni Yadav
Director/Designated Partner
over 2 years ago
Tarun Agrawal
Tarun Agrawal
Director/Designated Partner
almost 3 years ago
Raj Kumar Roy
Raj Kumar Roy
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-25012023
Optional Attachment-(1)-25012023
Form MGT-7-25012023_signed
Directors report as per section 134(3)-29122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Form AOC-4-29122022
Form MGT-14-29122022_signed
Optional Attachment-(1)-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Form ADT-1-20122022_signed
Copy of resolution passed by the company-14122022
Copy of the intimation sent by company-14122022
Copy of written consent given by auditor-14122022
Form DPT-3-28062022_signed
Form AOC-5-18052022-signed
Copy of board resolution-12052022
Form DPT-3-08072021_signed
Form MGT-14-02062021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052021
Altered articles of association-14052021
Form GNL-2-03052021-signed
Form PAS-3-29042021_signed
Copy of Board or Shareholders? resolution-29042021
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.-29042021
Optional Attachment-(1)-27042021
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042021
Altered articles of association-27042021
Optional Attachment-(2)-27042021