Company Information
CIN
Status
Date of Incorporation
28 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
37,801,000
Authorised Capital
39,000,000
Directors
Kishore Prakash
Director/Designated Partner
about 3 years ago
about 3 years ago
Lalitha Prakash
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-14-02122022-signed
Optional Attachment-(1)-30112022
Optional Attachment-(2)-30112022
Optional Attachment-(3)-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022_signed
Form AOC-4-31102022
Form PAS-3-08112022
Complete record of private placement offers and acceptances in Form PAS-5.-08112022
Copy of Board or Shareholders? resolution-08112022
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.-08112022
Optional Attachment-(1)-08112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022
Optional Attachment-(1)-07112022
Optional Attachment-(2)-07112022
Form MGT-14-02112022-signed
Form SH-7-01112022-signed
Form ADT-1-18102022
Copy of written consent given by auditor-18102022
Copy of resolution passed by the company-18102022
Optional Attachment-(1)-11102022
Altered memorandum of assciation;-11102022
Copy of the resolution for alteration of capital;-11102022
Optional Attachment-(1)-10102022
Altered articles of association-10102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Altered memorandum of association-10102022
Form MGT-14-07092022-signed
