Company Information
CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,300
Authorised Capital
1,000,000
Directors
James Maria Rithik
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Rohan Dutt
Director/Designated Partner
about 2 years ago
about 2 years ago
Lochana Sudhakar Babu
Director/Designated Partner
about 2 years ago
about 2 years ago
Shruti Dalmia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Prithviraj Prasad
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-28022023
List of Directors;-28022023
Form MGT-7A-28022023_signed
Optional Attachment-(2)-04022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022023
Optional Attachment-(1)-04022023
Form AOC-4-04022023_signed
Optional Attachment-(2)-23082022
Optional Attachment-(1)-23082022
Notice of resignation;-23082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Evidence of cessation;-23082022
Form DIR-12-23082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Evidence of cessation;-13072022
Form DIR-12-13072022_signed
Notice of resignation;-13072022
Optional Attachment-(1)-13072022
Optional Attachment-(2)-13072022
Optional Attachment-(3)-13072022
Evidence of cessation;-01022022
Notice of resignation;-01022022
Optional Attachment-(1)-01022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022
Form DIR-12-01022022_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.-13092021
Optional Attachment-(1)-13092021
Optional Attachment-(2)-13092021
Optional Attachment-(3)-13092021
