Company Information
CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Deepak Kumar Swain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Bodhwani
Individual Promoter
about 4 years ago
about 4 years ago
Henrik Heggland
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-16022023
Optional Attachment-(1)-16022023
Optional Attachment-(2)-16022023
Form MGT-7-16022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Directors report as per section 134(3)-17012023
Form AOC-4-17012023_signed
Form ADT-1-04012023_signed
Form MGT-14-04012023_signed
Copy of resolution passed by the company-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Optional Attachment-(1)-04012023
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Form DPT-3-04072022_signed
Optional Attachment-(1)-30062022
Form MGT-6-07052022_signed
Optional Attachment-(1)-05052022
-05052022
Form PAS-3-28032022_signed
Optional Attachment-(1)-24032022
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.-24032022
Copy of Board or Shareholders? resolution-24032022
Form INC-20A-02022022_signed
-28012022
Form ADT-1-20012022_signed
Copy of resolution passed by the company-20012022
Copy of the intimation sent by company-20012022
Copy of written consent given by auditor-20012022
CERTIFICATE OF INCORPORATION-20211112
