Company Information

CIN
Status
Date of Incorporation
13 January 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
35,801,000
Authorised Capital
36,500,000

Directors

Pooja Bipinkumar Shah Shah
Pooja Bipinkumar Shah Shah
Director/Designated Partner
about 2 years ago
Jesu Navin Nishchal
Jesu Navin Nishchal
Director/Designated Partner
over 2 years ago
Sumitra Singh
Sumitra Singh
Director/Designated Partner
over 2 years ago
Mukesh Kumar Choudhary
Mukesh Kumar Choudhary
Director/Designated Partner
over 2 years ago
Neraniki Joise Raghavendra Vidyaranya Girish Kumar
Neraniki Joise Raghavendra Vidyaranya Girish Kumar
Director/Designated Partner
over 2 years ago
Kishore Prakash
Kishore Prakash
Director/Designated Partner
almost 4 years ago
Lalitha Prakash
Lalitha Prakash
Director/Designated Partner
almost 4 years ago

Documents

Optional Attachment-(3)-27122022
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Notice of resignation;-27122022
Evidence of cessation;-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Form DIR-12-27122022
Form MGT-14-27092022-signed
Optional Attachment-(1)-15092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Altered articles of association-15092022
Form SH-7-07092022-signed
Form MGT-14-01092022_signed
Optional Attachment-(2)-01092022
Optional Attachment-(1)-01092022
Copy of the resolution for alteration of capital;-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Altered memorandum of association-01092022
Altered memorandum of assciation;-01092022
Form INC-20A-09022022_signed
-08022022
CERTIFICATE OF INCORPORATION-20220113
Form SPICe MOA (INC-33)-08012022
Form SPICe AOA (INC-34)-08012022