Company Information

CIN
Status
Date of Incorporation
28 February 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
7,500,000
Authorised Capital
50,000,000

Directors

Mahesh S Rathi
Mahesh S Rathi
Director/Designated Partner
about 2 years ago
Vishnu Rathi
Vishnu Rathi
Director/Designated Partner
about 2 years ago
Swati Rathi
Swati Rathi
Director/Designated Partner
about 2 years ago
Bimal Lohiya
Bimal Lohiya
Director/Designated Partner
over 2 years ago
Santidas Kothari
Santidas Kothari
Individual Promoter
almost 4 years ago
Sagarmal Sukhlal Rathi
Sagarmal Sukhlal Rathi
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-14-22122022_signed
Form PAS-3-22122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
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
Optional Attachment-(1)-22122022
Copy of Board or Shareholders? resolution-22122022
Form MGT-14-06092022
Optional Attachment-(1)-06092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Form PAS-3-09082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Form MGT-14-08082022
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.-08082022
Copy of Board or Shareholders? resolution-08082022
Form PAS-3-03082022_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.-03082022
Optional Attachment-(1)-03082022
Copy of Board or Shareholders? resolution-03082022
Form MGT-14-01082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Form MGT-14-01062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022
Optional Attachment-(1)-25052022
Altered articles of association-25052022
Form MGT-14-06052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220506
Optional Attachment-(2)-30042022
Optional Attachment-(1)-30042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Altered memorandum of association-30042022