Company Information
CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000
Directors
Andy Thang Lu
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagraj Rao Hari
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Form MGT-14-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form DPT-3-23062022_signed
List of share holders, debenture holders;-22022022
List of Directors;-22022022
Form MGT-7A-23022022_signed
Form AOC-4-11022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022022
Directors report as per section 134(3)-09022022
Form MGT-14-22012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012022
Form DIR-12-22012022_signed
Optional Attachment-(3)-20012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012022
Optional Attachment-(1)-20012022
Optional Attachment-(2)-20012022
Form ADT-1-14012022_signed
Copy of the intimation sent by company-14012022
Copy of written consent given by auditor-14012022
Copy of resolution passed by the company-14012022
