Company Information
CIN
Status
Date of Incorporation
01 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,461,446
Authorised Capital
2,000,000
Directors
Chillal Ramarao Sathyanarayan Rao
Director/Designated Partner
about 4 years ago
about 4 years ago
Jagadeesha Puttegowda Kuruvanka
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form AOC-4-06022023-signed
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Form MGT-7A-18012023_signed
Directors report as per section 134(3)-17012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Form ADT-1-13012023_signed
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 PAS-3-13082022_signed
Form MGT-14-11082022_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.-11082022
Copy of Board or Shareholders? resolution-11082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Optional Attachment-(1)-10082022
Form DPT-3-29062022
Form ADT-1-07032022_signed
Copy of written consent given by auditor-21022022
Copy of the intimation sent by company-21022022
Copy of resolution passed by the company-21022022
Form INC-20A-02122021_signed
-01122021
CERTIFICATE OF INCORPORATION-20211101
Form SPICe MOA (INC-33)-23102021
Form SPICe AOA (INC-34)-23102021
