Company Information
CIN
Status
Date of Incorporation
22 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,725,000
Authorised Capital
20,000,000
Directors
Vinodkumar Iyer Ananth
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujata Sriram
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052023
Directors report as per section 134(3)-03052023
List of Directors;-03052023
List of share holders, debenture holders;-03052023
Form AOC-4-03052023_signed
Form MGT-7A-03052023_signed
Form DPT-3-30062022
Form PAS-3-07102021_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.-07102021
Copy of Board or Shareholders? resolution-07102021
Form PAS-3-21092021_signed
Copy of Board or Shareholders? resolution-20092021
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.-20092021
Optional Attachment-(1)-20092021
Form PAS-3-20092021_signed
Copy of Board or Shareholders? resolution-20092021
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.-20092021
Optional Attachment-(1)-20092021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210723
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210729
Form MGT-14-23072021-signed
Form SH-7-16072021-signed
Form INC-20A-14072021_signed
Copy of the resolution for alteration of capital;-14072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072021
Altered memorandum of association-14072021
Altered memorandum of assciation;-14072021
Optional Attachment-(3)-14072021
Altered articles of association-14072021
-14072021
