Company Information
CIN
Status
Date of Incorporation
20 April 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
1,212,180
Authorised Capital
1,700,000
Directors
Manjula Jayaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Alagusundaram Jayasaravanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sabarinath Unnikrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishekh Arunkumar Sinha
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form ADT-3-28032023_signed
Resignation letter-28032023
Form PAS-3-21102022
Copy of Board or Shareholders? resolution-21102022
Complete record of private placement offers and acceptances in Form PAS-5.-21102022
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.-21102022
Form PAS-3-11102022
Optional Attachment-(1)-11102022
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.-11102022
Copy of Board or Shareholders? resolution-11102022
Complete record of private placement offers and acceptances in Form PAS-5.-11102022
Form SH-7-11102022-signed
Optional Attachment-(2)-27092022
Optional Attachment-(1)-27092022
Copy of the resolution for alteration of capital;-27092022
Altered memorandum of assciation;-27092022
Form MGT-14-15092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Copy of agreement-07092022
Optional Attachment-(1)-07092022
Optional Attachment-(3)-07092022
Optional Attachment-(2)-07092022
Form PAS-3-05092022_signed
Copy of Board or Shareholders? resolution-05092022
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.-05092022
Optional Attachment-(1)-05092022
Notice of resignation;-18082022
Form DIR-12-18082022_signed
Evidence of cessation;-18082022
Form DIR-11-17082022_signed
