Company Information

CIN
Status
Date of Incorporation
26 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
3,290,000
Authorised Capital
4,500,000

Directors

Ramakant Sharma
Ramakant Sharma
Director/Designated Partner
over 2 years ago
Annappa Samyam
Annappa Samyam
Individual Promoter
over 4 years ago
Rohit Kumar Modi
Rohit Kumar Modi
Director/Designated Partner
over 4 years ago

Documents

Form MGT-14-21122022-signed
Optional Attachment-(1)-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Altered articles of association-16122022
Form MGT-14-05122022-signed
Form PAS-3-26112022
Altered articles of association-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(1)-26112022
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.-26112022
Complete record of private placement offers and acceptances in Form PAS-5.-26112022
Copy of Board or Shareholders? resolution-26112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Form DPT-3-27062022_signed
Form INC-22-20062022_signed
Copies of the utility bills as mentioned above (not older than two months)-20062022
Copy of board resolution authorizing giving of notice-20062022
Optional Attachment-(1)-20062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062022
Form MGT-14-08062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062022
Altered articles of association-01062022
Optional Attachment-(1)-01062022
Form MGT-14-31052022-signed
Form PAS-3-30052022_signed
Optional Attachment-(1)-30052022
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.-30052022