Company Information
CIN
Status
Date of Incorporation
23 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
104,500
Authorised Capital
1,000,000
Directors
Gurudatta Ramanna
Director/Designated Partner
about 4 years ago
about 4 years ago
Poornima Krishnappa
Director/Designated Partner
about 4 years ago
about 4 years ago
Louis Victor Jayaraj Antonysamy
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form PAS-3-02052022_signed
Copy of Board or Shareholders? resolution-02052022
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.-02052022
Optional Attachment-(1)-02052022
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Optional Attachment-(1)-30042022
Form MGT-14-30112021_signed
Form DIR-12-30112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112021
Optional Attachment-(1)-26112021
Optional Attachment-(2)-26112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021
Optional Attachment-(1)-26112021
Optional Attachment-(5)-26112021
Optional Attachment-(4)-26112021
Optional Attachment-(3)-26112021
Form PAS-3-12102021_signed
Copy of Board or Shareholders? resolution-11102021
Optional Attachment-(1)-11102021
Optional Attachment-(2)-11102021
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.-11102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102021
Evidence of cessation;-05102021
Form DIR-12-05102021_signed
Notice of resignation;-05102021
Optional Attachment-(1)-05102021
Optional Attachment-(3)-05102021
Optional Attachment-(2)-05102021
Form INC-20A-01092021_signed
