Company Information

CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

. Karthick
. Karthick
Director/Designated Partner
over 2 years ago
Shanthi Sampathkumar
Shanthi Sampathkumar
Director/Designated Partner
over 2 years ago
Sankar Balaji
Sankar Balaji
Director/Designated Partner
over 2 years ago
Saravanan Murugesan
Saravanan Murugesan
Individual Promoter
over 4 years ago
. Senthil
. Senthil
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-21122022_signed
Form ADT-1-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Copy of resolution passed by the company-20122022
Copy of written consent given by auditor-20122022
Directors report as per section 134(3)-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Form AOC-4-20122022_signed
Form PAS-3-28052022_signed
Copy of Board or Shareholders? resolution-28052022
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.-28052022
Form SH-7-20052022-signed
Copy of the resolution for alteration of capital;-19052022
Optional Attachment-(1)-19052022
Altered memorandum of assciation;-19052022
Optional Attachment-(1)-12052022
Copy of the resolution for alteration of capital;-12052022
Altered memorandum of assciation;-12052022
Notice of resignation;-10052022
Form DIR-12-10052022_signed
Evidence of cessation;-10052022
Form INC-22-06052022_signed
Copies of the utility bills as mentioned above (not older than two months)-05052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052022
Optional Attachment-(1)-03052022
Form DIR-12-03052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052022
Form MGT-14-01022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220201