Company Information
CIN
Status
Date of Incorporation
11 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,346,820
Authorised Capital
1,500,000
Directors
Ramachandra Kembare
Director/Designated Partner
about 2 years ago
about 2 years ago
Vasantha Neelayya Poojary
Director/Designated Partner
over 2 years ago
over 2 years ago
Nazareth Xavier Alwyn
Director/Designated Partner
about 4 years ago
about 4 years ago
. Sharada
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vasu Bengathamale Naik
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ram Mohan Shettigar
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022_signed
Form PAS-3-26102022_signed
Copy of Board or Shareholders? resolution-26102022
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.-26102022
Optional Attachment-(1)-26102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form PAS-3-28072022_signed
Copy of Board or Shareholders? resolution-28072022
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.-28072022
Optional Attachment-(1)-28072022
Form MGT-14-18072022_signed
Optional Attachment-(2)-18072022
Optional Attachment-(1)-18072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022
Form PAS-3-21122021_signed
Copy of Board or Shareholders? resolution-21122021
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.-21122021
Form INC-22-21112021_signed
Copies of the utility bills as mentioned above (not older than two months)-21112021
Copy of board resolution authorizing giving of notice-21112021
Optional Attachment-(1)-21112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112021
