Company Information

CIN
Status
Date of Incorporation
19 April 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
102,210
Authorised Capital
1,500,000

Directors

Suresh Veerabasavanagowda Patil
Suresh Veerabasavanagowda Patil
Director/Designated Partner
about 2 years ago
. Kannappan
. Kannappan
Director/Designated Partner
over 2 years ago
Raghu Ganjigunte Subramanya
Raghu Ganjigunte Subramanya
Director/Designated Partner
over 3 years ago

Documents

Complete record of private placement offers and acceptances in Form PAS-5.-11112022
Copy of Board or Shareholders? resolution-11112022
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.-11112022
Form PAS-3-11112022
Form MGT-14-01112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Form PAS-3-09082022_signed
Copy of Board or Shareholders? resolution-09082022
Complete record of private placement offers and acceptances in Form PAS-5.-09082022
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.-09082022
Form MGT-14-27072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Form SH-7-14072022-signed
Form ADT-1-07072022_signed
Copy of resolution passed by the company-04072022
Copy of the intimation sent by company-04072022
Copy of written consent given by auditor-04072022
Altered memorandum of assciation;-01072022
Copy of the resolution for alteration of capital;-01072022
Form INC-20A-10062022_signed
-07062022
Form INC-22-24052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022
Copies of the utility bills as mentioned above (not older than two months)-18052022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe AOA (INC-34)-16042022
Form SPICe MOA (INC-33)-16042022