Company Information
CIN
Status
Date of Incorporation
09 May 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 November 2023
Paid Up Capital
11,387,480
Authorised Capital
15,000,000
Directors
Krishnamoorthy Ramachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhanashekar Reddy Krishnamurthy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form SH-7-05122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102022
Altered memorandum of assciation;-16112022
Copy of the resolution for alteration of capital;-16112022
Form MGT-14-30102022
Form MGT-14-05112022
Copy of agreement-05112022
Form PAS-3-31102022_signed
Copy of Board or Shareholders? resolution-31102022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31102022
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.-31102022
Optional Attachment-(1)-31102022
Form SH-7-14092022-signed
Altered memorandum of assciation;-12092022
Copy of the resolution for alteration of capital;-12092022
Optional Attachment-(1)-12092022
Form INC-20A-02092022_signed
-02092022
Form INC-22-04062022_signed
Copies of the utility bills as mentioned above (not older than two months)-04062022
Copy of board resolution authorizing giving of notice-04062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062022
CERTIFICATE OF INCORPORATION-20220518
Form SPICe AOA (INC-34)-06052022
Form SPICe MOA (INC-33)-06052022
