Company Information
CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,925,000
Authorised Capital
3,000,000
Directors
Prasanna Kumar Krishna Murthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Thirthahalli Ganeshkumar Yashavanth
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-27012023-signed
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form MGT-7A-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Directors report as per section 134(3)-07012023
Form ADT-1-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Optional Attachment-(1)-06012023
Form PAS-3-02122022_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.-02122022
Copy of Board or Shareholders? resolution-02122022
Form PAS-3-18102022_signed
Copy of Board or Shareholders? resolution-18102022
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.-18102022
Form PAS-3-19092022_signed
Copy of Board or Shareholders? resolution-19092022
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.-19092022
Form SH-7-01082022-signed
Form PAS-3-01082022_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.-01082022
Copy of Board or Shareholders? resolution-01082022
Optional Attachment-(1)-29072022
Copy of the resolution for alteration of capital;-29072022
Optional Attachment-(5)-29072022
Altered memorandum of assciation;-29072022
Optional Attachment-(1)-20072022
Copy of the resolution for alteration of capital;-20072022
Altered memorandum of assciation;-20072022
