Company Information

CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,110
Authorised Capital
1,500,000

Directors

Kalisar Ramachandra Bhargav
Kalisar Ramachandra Bhargav
Director/Designated Partner
over 2 years ago
Vidyavathi Ramachandra Hegde
Vidyavathi Ramachandra Hegde
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-13032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032023
Copy of resolution passed by the company-13032023
Copy of the intimation sent by company-13032023
Copy of written consent given by auditor-13032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032023
Directors report as per section 134(3)-13032023
List of Directors;-13032023
List of share holders, debenture holders;-13032023
Optional Attachment-(1)-13032023
Form AOC-4-13032023_signed
Form MGT-7A-13032023_signed
Form PAS-3-30122021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27122021
Copy of Board or Shareholders? resolution-27122021
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.-27122021
Optional Attachment-(1)-27122021
Optional Attachment-(2)-27122021
Form MGT-14-16122021-signed
Optional Attachment-(1)-11122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122021
Optional Attachment-(2)-11122021
Form INC-22-08122021_signed
Form INC-20A-08122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122021
Optional Attachment-(1)-08122021
Copy of board resolution authorizing giving of notice-08122021
Copies of the utility bills as mentioned above (not older than two months)-08122021
-08122021
CERTIFICATE OF INCORPORATION-20211111