Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
87,100,000
Authorised Capital
87,500,000

Directors

Arun Vittal Rao
Arun Vittal Rao
Director/Designated Partner
over 2 years ago
Yang Koo Lee
Yang Koo Lee
Director/Designated Partner
over 2 years ago
Karegowda Shivakumarappa Sharath
Karegowda Shivakumarappa Sharath
Director/Designated Partner
almost 3 years ago

Charges

28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-11022023_signed
Copy of resolution passed by the company-11022023
Copy of written consent given by auditor-11022023
List of share holders, debenture holders;-11022023
Optional Attachment-(1)-11022023
Form MGT-7-11022023_signed
Form AOC-4(XBRL)-01022023_signed
Form PAS-3-22122022_signed
Copy of Board or Shareholders? resolution-22122022
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.-22122022
Form SH-7-05122022-signed
Copy of the resolution for alteration of capital;-14112022
Optional Attachment-(1)-14112022
Altered memorandum of assciation;-14112022
Optional Attachment-(1)-12082022
Instrument(s) of creation or modification of charge;-12082022
Form CHG-1-12082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220812
Form PAS-3-30042022_signed
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Form PAS-3-21042022_signed
Copy of Board or Shareholders? resolution-21042022
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.-21042022
Form INC-22-19042022_signed
Optional Attachment-(1)-19042022
Copies of the utility bills as mentioned above (not older than two months)-19042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042022
Form SH-7-14022022-signed
Copy of the resolution for alteration of capital;-09022022