Company Information

CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Surendra Kumar Nagella
Surendra Kumar Nagella
Director/Designated Partner
over 2 years ago
Kiran Ananthanathan Bagepalli
Kiran Ananthanathan Bagepalli
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-30012023
List of Directors;-02022023
List of share holders, debenture holders;-02022023
Form MGT-7A-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form ADT-1-21092022_signed
Copy of resolution passed by the company-21092022
Copy of the intimation sent by company-21092022
Copy of written consent given by auditor-21092022
Form ADT-3-15082022_signed
Resignation letter-15082022
Form MGT-14-01062022-signed
Optional Attachment-(3)-01062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062022
Altered memorandum of association-01062022
Optional Attachment-(1)-01062022
Optional Attachment-(2)-01062022
Altered articles of association-01062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220601
Altered articles of association-21052022
Altered memorandum of association-21052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052022
Optional Attachment-(2)-21052022
Optional Attachment-(1)-21052022
Form INC-20A-13042022_signed
-12042022