Company Information
CIN
Status
Date of Incorporation
23 June 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
6,745,000
Authorised Capital
7,500,000
Directors
Shalini Kuppuraj
Director/Designated Partner
over 3 years ago
over 3 years ago
Umadevi Edikulla Venkatesh
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-10112022
Form MGT-14-10112022_signed
Optional Attachment-(3)-10112022
Optional Attachment-(2)-10112022
Optional Attachment-(1)-10112022
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.-10112022
Copy of Board or Shareholders? resolution-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Form SH-7-11102022-signed
Optional Attachment-(3)-20092022
Optional Attachment-(2)-20092022
Optional Attachment-(1)-20092022
Altered memorandum of assciation;-20092022
Copy of the resolution for alteration of capital;-20092022
Form PAS-3-19092022_signed
Form MGT-14-19092022_signed
Altered memorandum of association-17092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092022
Copy of Board or Shareholders? resolution-17092022
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.-17092022
Optional Attachment-(2)-17092022
Optional Attachment-(1)-17092022
Form INC-20A-01082022_signed
Optional Attachment-(1)-30072022
-30072022
Form ADT-1-25072022_signed
Copy of resolution passed by the company-24072022
Copy of the intimation sent by company-24072022
Copy of written consent given by auditor-24072022
CERTIFICATE OF INCORPORATION-20220624
