Company Information

CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Karthik Pisipaty
Karthik Pisipaty
Director/Designated Partner
almost 4 years ago
Vinay Narasimhaiyengar Datta
Vinay Narasimhaiyengar Datta
Director/Designated Partner
over 4 years ago
Suresh Thimme Gowda Kumar
Suresh Thimme Gowda Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Nandita Prasad
Nandita Prasad
Director
over 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022
Optional Attachment-(2)-01022022
Optional Attachment-(1)-01022022
Notice of resignation;-01022022
Interest in other entities;-01022022
Form DIR-12-01022022_signed
Evidence of cessation;-01022022
Form MGT-14-27102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211027
Optional Attachment-(1)-12102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102021
Altered memorandum of association-12102021
Form ADT-1-18082021_signed
Copy of written consent given by auditor-18082021
Copy of the intimation sent by company-18082021
Copy of resolution passed by the company-18082021
Form INC-20A-06082021_signed
-06082021
CERTIFICATE OF INCORPORATION-20210722
Form SPICe MOA (INC-33)-21072021
Form SPICe AOA (INC-34)-21072021