Company Information
CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2022
Paid Up Capital
55,158,000
Authorised Capital
80,000,000
Directors
Anand Sampath
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ashwath Khokle Raju
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
List of share holders, debenture holders;-04112022
Form MGT-7-04112022
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Form PAS-3-15092022_signed
Copy of Board or Shareholders? resolution-15092022
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.-15092022
Form MGT-14-07092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220907
Form SH-7-05092022-signed
Altered memorandum of association-20082022
Altered memorandum of assciation;-20082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022
Copy of the resolution for alteration of capital;-20082022
Optional Attachment-(1)-20082022
Optional Attachment-(2)-20082022
Form INC-20A-17032022_signed
-14032022
Form SPICe AOA (INC-34)-10122021
Form SPICe MOA (INC-33)-10122021
CERTIFICATE OF INCORPORATION-20211213
Form SPICe MOA (INC-33)-12122021
Form SPICe AOA (INC-34)-12122021
Form SPICe MOA (INC-33)-08122021
Form SPICe AOA (INC-34)-08122021
