Company Information

CIN
Status
Date of Incorporation
10 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Nitin Virendar Kumar Sharma
Nitin Virendar Kumar Sharma
Director/Designated Partner
over 2 years ago
Koyambedu Ravi Rajiv Srivatsa
Koyambedu Ravi Rajiv Srivatsa
Director/Designated Partner
over 4 years ago

Documents

Form PAS-3-23122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22122022
Copy of Board or Shareholders? resolution-22122022
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.-22122022
Form PAS-3-24112022
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.-24112022
Complete record of private placement offers and acceptances in Form PAS-5.-24112022
Copy of Board or Shareholders? resolution-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Form MGT-7A-02112022_signed
Form ADT-1-19102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Form PAS-3-03102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03102022
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.-03102022
Copy of Board or Shareholders? resolution-03102022
Form PAS-3-29092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29092022
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.-29092022
Copy of Board or Shareholders? resolution-29092022
Complete record of private placement offers and acceptances in Form PAS-5.-25082022
Copy of Board or Shareholders? resolution-25082022
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.-25082022