Company Information
CIN
Status
Date of Incorporation
15 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanju Balakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chenthil Kumar
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Directors report as per section 134(3)-24102022
Form ADT-1-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Copy of the intimation sent by company-21102022
Form DPT-3-31082021_signed
Form PAS-3-02032021_signed
Form MGT-14-02032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032021
Copy of Board or Shareholders? resolution-02032021
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.-02032021
Form INC-20A-28022021_signed
-12022021
CERTIFICATE OF INCORPORATION-20210116
Form SPICe AOA (INC-34)-14012021
Form SPICe MOA (INC-33)-14012021
