Company Information
CIN
Status
Date of Incorporation
20 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000
Authorised Capital
500,000
Directors
Swaminathan Ravi Venkatesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvind Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form MGT-7-06012023
Optional Attachment-(1)-21122022
Form DIR-12-21122022_signed
Form ADT-1-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Copy of resolution passed by the company-15122022
Copy of written consent given by auditor-15122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
Directors report as per section 134(3)-15122022
Form AOC-4-15122022_signed
Form DPT-3-29062022_signed
Form MGT-6-12102021_signed
-12102021
Form ADT-1-11102021_signed
Copy of written consent given by auditor-11102021
Copy of the intimation sent by company-11102021
Copy of resolution passed by the company-11102021
Evidence of cessation;-06102021
Form DIR-12-06102021_signed
Notice of resignation;-06102021
Form MGT-14-04102021-signed
Form DIR-12-04102021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211004
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021
Interest in other entities;-28092021
Optional Attachment-(1)-28092021
Optional Attachment-(1)-21092021
Optional Attachment-(2)-21092021
