Company Information
CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Swaminathan Murugaraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swaminathan Kalaiselvi
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-30012023
List of share holders, debenture holders;-02022023
List of Directors;-02022023
Form MGT-7A-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form ADT-1-23012023_signed
Copy of resolution passed by the company-23012023
Copy of the intimation sent by company-23012023
Copy of written consent given by auditor-23012023
Form MGT-14-27102021-signed
Form PAS-3-21102021_signed
Optional Attachment-(1)-21102021
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.-21102021
Copy of Board or Shareholders? resolution-21102021
Complete record of private placement offers and acceptances in Form PAS-5.-21102021
Altered articles of association-11102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102021
Optional Attachment-(1)-11102021
Optional Attachment-(4)-11102021
Optional Attachment-(3)-11102021
Optional Attachment-(2)-11102021
Form INC-20A-05072021_signed
-05072021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021
