Company Information
CIN
Status
Date of Incorporation
03 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
7,000,000
Directors
Chandrashekhar Hiremath
Director/Designated Partner
almost 4 years ago
almost 4 years ago
. Avinash Gupta
Individual Promoter
almost 5 years ago
almost 5 years ago
Amar Narayan Reddy
Individual Promoter
almost 5 years ago
almost 5 years ago
Suneesh Nair .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 9] Electronic Components, Electronic Components For Gambling Machines, Electronic Components For Integrated Circuit Cards.
Documents
Form AOC-4-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Directors report as per section 134(3)-06122022
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Form MGT-7A-06122022_signed
Form ADT-1-05122022_signed
Copy of resolution passed by the company-05122022
Copy of the intimation sent by company-05122022
Optional Attachment-(1)-05122022
Copy of written consent given by auditor-05122022
Form SH-7-09052022-signed
Altered memorandum of assciation;-18042022
Copy of the resolution for alteration of capital;-18042022
Notice of resignation;-18042022
Evidence of cessation;-18042022
Form DIR-12-18042022_signed
Optional Attachment-(2)-30012022
Optional Attachment-(1)-30012022
Form DIR-12-30012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012022
Form INC-20A-10032021_signed
Form ADT-1-10032021_signed
Optional Attachment-(1)-09032021
Copy of written consent given by auditor-09032021
Copy of the intimation sent by company-09032021
Copy of resolution passed by the company-09032021
-09032021
Form DIR-12-21022021_signed
Notice of resignation;-16022021
