Company Information

CIN
Status
Date of Incorporation
02 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
5,081,090
Authorised Capital
16,460,000

Directors

Rishi Vasudev
Rishi Vasudev
Director/Designated Partner
almost 3 years ago
Romica Vasudev
Romica Vasudev
Director/Designated Partner
over 4 years ago

Charges

23 January 2023
Others
0
14 October 2022
Others
0
14 September 2022
Others
0
28 July 2022
Others
0
22 February 2022
Others
0
05 April 2022
Others
0
14 November 2021
Others
0
23 January 2023
Others
0
14 October 2022
Others
0
14 September 2022
Others
0
28 July 2022
Others
0
22 February 2022
Others
0
05 April 2022
Others
0
14 November 2021
Others
0
23 January 2023
Others
0
14 October 2022
Others
0
14 September 2022
Others
0
28 July 2022
Others
0
22 February 2022
Others
0
05 April 2022
Others
0
14 November 2021
Others
0
23 January 2023
Others
0
14 October 2022
Others
0
14 September 2022
Others
0
28 July 2022
Others
0
22 February 2022
Others
0
05 April 2022
Others
0
14 November 2021
Others
0

Documents

Form ADT-1-18052023_signed
Form AOC-4-19052023_signed
Form ADT-1-18052023
Directors report as per section 134(3)-18052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052023
Copy of resolution passed by the company-18052023
Copy of written consent given by auditor-18052023
Optional Attachment-(1)-18052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052023
Copy of the intimation sent by company-18052023
Form PAS-3-18012023_signed
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.-18012023
Copy of Board or Shareholders? resolution-18012023
Form MGT-14-05122022-signed
Optional Attachment-(1)-21112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Altered articles of association-21112022
Form PAS-3-28102022_signed
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
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.-20102022
Copy of Board or Shareholders? resolution-20102022
Complete record of private placement offers and acceptances in Form PAS-5.-20102022
Form MGT-14-17102022_signed
Optional Attachment-(1)-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Form MGT-14-27092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Optional Attachment-(2)-09082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220809