Company Information
CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
225,000
Authorised Capital
1,500,000
Directors
Vijaya Chandru
Director/Designated Partner
over 2 years ago
over 2 years ago
Siva Kumaravel
Director/Designated Partner
over 2 years ago
over 2 years ago
Siva Umapathy
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form PAS-3-05012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05012023
Copy of Board or Shareholders? resolution-05012023
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.-05012023
Form MGT-14-02012023_signed
Optional Attachment-(3)-02012023
Optional Attachment-(2)-02012023
Optional Attachment-(1)-02012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072022
Directors report as per section 134(3)-18072022
List of Directors;-18072022
List of share holders, debenture holders;-18072022
Form AOC-4-18072022_signed
Form MGT-7A-18072022_signed
Form DPT-3-15072022_signed
Form ADT-1-07072022_signed
Optional Attachment-(1)-06072022
Copy of written consent given by auditor-06072022
Copy of resolution passed by the company-06072022
Form MGT-14-30032022-signed
Form PAS-3-28032022_signed
Optional Attachment-(1)-28032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
Altered articles of association-28032022
Optional Attachment-(2)-28032022
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.-18032022
Copy of Board or Shareholders? resolution-18032022
Complete record of private placement offers and acceptances in Form PAS-5.-18032022
Optional Attachment-(2)-25022022
