Company Information
CIN
Status
Date of Incorporation
07 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
108,000
Authorised Capital
1,500,000
Directors
Sreelaj John
Director/Designated Partner
about 2 years ago
about 2 years ago
Roopam Nayak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-13012023
Directors report as per section 134(3)-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Form ADT-1-13012023_signed
List of share holders, debenture holders;-13012023
List of Directors;-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form MGT-7A-13012023_signed
Form PAS-3-06062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02062022
Copy of Board or Shareholders? resolution-02062022
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.-02062022
Form MGT-14-19052022_signed
Optional Attachment-(2)-19052022
Optional Attachment-(1)-19052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Optional Attachment-(3)-19052022
Form PAS-3-23042022_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.-23042022
Copy of Board or Shareholders? resolution-23042022
Complete record of private placement offers and acceptances in Form PAS-5.-23042022
Form MGT-14-23022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
Optional Attachment-(3)-23022022
Optional Attachment-(2)-23022022
Optional Attachment-(1)-23022022
Form PAS-3-17092021_signed
Copy of Board or Shareholders? resolution-16092021
