Company Information

CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
22,500,000

Directors

Siddharth Mankani
Siddharth Mankani
Director/Designated Partner
over 2 years ago
Arvind Gopalakrishna Ramaswamy
Arvind Gopalakrishna Ramaswamy
Director/Designated Partner
almost 3 years ago
Sanjay Havalli Byregowda
Sanjay Havalli Byregowda
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-13042023-signed
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Optional Attachment-(1)-24022023
Form MGT-7A-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022023
Copy of resolution passed by the company-22022023
Copy of the intimation sent by company-22022023
Copy of written consent given by auditor-22022023
Directors report as per section 134(3)-23022023
Form ADT-1-22022023_signed
Form DIR-11-29122022
Notice of resignation;-31122022
Interest in other entities;-31122022
Form DIR-12-31122022_signed
Evidence of cessation;-31122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122022
Acknowledgement received from company-29122022
Notice of resignation filed with the company-29122022
Proof of dispatch-29122022
Form MGT-14-07092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220907
Optional Attachment-(1)-29082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Altered memorandum of association-29082022
Form INC-20A-20082022_signed
-16082022
CERTIFICATE OF INCORPORATION-20210805
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021