Company Information
CIN
Status
Date of Incorporation
14 April 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
12,472,000
Authorised Capital
15,000,000
Directors
Niko Karsikas
Individual Promoter
over 3 years ago
over 3 years ago
Sanjeev Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-20092022_signed
Optional Attachment-(1)-19092022
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.-19092022
Copy of Board or Shareholders? resolution-19092022
Form SH-7-13092022-signed
Form MGT-14-06082022_signed
Optional Attachment-(2)-04082022
Optional Attachment-(1)-04082022
Copy of the resolution for alteration of capital;-04082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Altered memorandum of association-04082022
Altered memorandum of assciation;-04082022
Form INC-20A-01082022_signed
Optional Attachment-(1)-01082022
-01082022
Form ADT-1-26042022_signed
Copy of resolution passed by the company-26042022
Copy of the intimation sent by company-26042022
Copy of written consent given by auditor-26042022
CERTIFICATE OF INCORPORATION-20220414
Articles of association-13042022
Memorandum of association-13042022
