Company Information
CIN
Status
Date of Incorporation
10 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000
Directors
Hassan Subbegowda Triveni Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Roy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-24012023
List of share holders, debenture holders;-15022023
Form MGT-7-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
Form PAS-3-16012023_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.-16012023
Copy of Board or Shareholders? resolution-16012023
Complete record of private placement offers and acceptances in Form PAS-5.-16012023
Form ADT-1-11012023_signed
Optional Attachment-(1)-11012023
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Form MGT-14-29122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
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.-10112022
Copy of Board or Shareholders? resolution-10112022
Complete record of private placement offers and acceptances in Form PAS-5.-10112022
Complete record of private placement offers and acceptances in Form PAS-5.-02112022
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.-02112022
Copy of Board or Shareholders? resolution-02112022
Form PAS-3-10112022
Form PAS-3-02112022
Form MGT-14-13102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Optional Attachment-(1)-12102022
Form INC-20A-04052021_signed
-03052021
Form INC-22-22042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042021
