Company Information

CIN
Status
Date of Incorporation
17 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Kalyan Ram Bhimavaram
Kalyan Ram Bhimavaram
Director/Designated Partner
over 2 years ago
Rajiv Vermani
Rajiv Vermani
Director/Designated Partner
over 2 years ago
Bhimavaram Mallikarjuna Sarma
Bhimavaram Mallikarjuna Sarma
Director/Designated Partner
almost 3 years ago
Achal Jatia
Achal Jatia
Director/Designated Partner
over 4 years ago
Bhimavaram Satyanarayana Murthy Murali Krishna
Bhimavaram Satyanarayana Murthy Murali Krishna
Director/Designated Partner
over 4 years ago

Documents

Form BEN - 2-23022023_signed
Declaration under section 90-23022023
Form MGT-7A-14112022_signed
Optional Attachment-(1)-07112022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form AOC-4-12102022_signed
Form ADT-1-07102022_signed
Form MGT-14-07102022_signed
Directors report as per section 134(3)-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102022
Copy of written consent given by auditor-01102022
Optional Attachment-(1)-01102022
Optional Attachment-(2)-01102022
Copy of the intimation sent by company-01102022
Copy of resolution passed by the company-01102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022
Form DPT-3-07072022_signed
Optional Attachment-(1)-30062022
Form BEN - 2-12072021_signed
Declaration under section 90-10072021
Form MGT-14-28062021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062021
Optional Attachment-(1)-24062021
Optional Attachment-(2)-24062021
Altered memorandum of association-24062021
Form DIR-12-13062021_signed
Altered articles of association-10062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062021