Company Information
CIN
Status
Date of Incorporation
31 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Kumar Govindan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajalingam Paramasivam
Individual Promoter
over 4 years ago
over 4 years ago
Patents
The present invention relates to a frame arrangement [102] for a lightweight berth assembly [100] of a train. The frame arrangement [102] comprises a frame unit [104] and one or more reinforcement units [108]. The frame unit [104] includes one or more reinforcement receiving cavities [106] within which the one or mo...
Documents
Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
Optional Attachment-(1)-02112022
Form ADT-3-18112022
Resignation letter-18112022
Form ADT-1-02112022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Optional Attachment-(1)-25102022
Form AOC-4-25102022
Form AOC-5-15022022-signed
Copy of board resolution-10022022
Form ADT-1-15072021_signed
Copy of resolution passed by the company-15072021
Copy of written consent given by auditor-15072021
Optional Attachment-(1)-15072021
Form INC-20A-17062021_signed
Form INC-22-16062021_signed
-16062021
Copy of board resolution authorizing giving of notice-16062021
Optional Attachment-(1)-16062021
Optional Attachment-(2)-16062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062021
Copies of the utility bills as mentioned above (not older than two months)-16062021
CERTIFICATE OF INCORPORATION-20210331
Form SPICe AOA (INC-34)-28032021
