Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,600,000
Authorised Capital
3,000,000

Directors

Gayatri Natarajan
Gayatri Natarajan
Director/Designated Partner
over 2 years ago
Subramanian Parameswaran
Subramanian Parameswaran
Director/Designated Partner
over 2 years ago

Registered Trademarks

Amiga Kinera Technologies

[Class : 9] Mobile Applications; Mobile Applications, Downloadable; Mobile Apps, Downloadable; Software For Mobile Phones; Downloadable Mobile Applications; Mobile Application Software

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Form AOC-4-23112022
Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(2)-11112022
Form ADT-1-11112022
Form PAS-3-26092022_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.-26092022
Copy of Board or Shareholders? resolution-26092022
Form MGT-14-01092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Optional Attachment-(1)-01092022
Form SH-7-19082022-signed
Altered memorandum of assciation;-17082022
Copy of the resolution for alteration of capital;-17082022
Form INC-20A-21022022_signed
-21022022
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-21102021
Form SPICe MOA (INC-33)-21102021