Company Information

CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,609,900
Authorised Capital
100,000,000

Directors

Kulin Chandrakant Shah
Kulin Chandrakant Shah
Director/Designated Partner
almost 3 years ago
Yogesh Agarwal
Yogesh Agarwal
Director/Designated Partner
almost 5 years ago

Documents

Form PAS-3-04012023_signed
Copy of Board or Shareholders? resolution-04012023
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.-04012023
List of share holders, debenture holders;-21112022
Form MGT-7-21112022_signed
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
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form PAS-3-15092022_signed
Copy of Board or Shareholders? resolution-14092022
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.-14092022
Form SH-7-13092022-signed
Altered memorandum of assciation;-05092022
Optional Attachment-(2)-05092022
Optional Attachment-(1)-05092022
Copy of the resolution for alteration of capital;-05092022
Form PAS-3-04102021_signed
Copy of Board or Shareholders? resolution-01102021
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.-01102021
Form SH-7-30092021-signed
Copy of the resolution for alteration of capital;-23092021
Altered memorandum of assciation;-23092021
Optional Attachment-(1)-23092021
Form MGT-14-07092021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210920
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092021