Company Information
CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,010,000
Authorised Capital
17,010,000
Directors
Sumanth Shivani Gopalakrishnarao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Nagashree
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012023
Directors report as per section 134(3)-23012023
Form AOC-4-23012023_signed
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form MGT-7A-19012023_signed
Form ADT-1-13012023_signed
Form ADT-1-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Form DPT-3-22062022_signed
Form PAS-3-16112021_signed
Optional Attachment-(1)-16112021
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.-16112021
Copy of Board or Shareholders? resolution-16112021
Complete record of private placement offers and acceptances in Form PAS-5.-16112021
Form MGT-14-30102021-signed
Form SH-7-27102021-signed
Optional Attachment-(2)-25102021
Optional Attachment-(1)-25102021
Copy of the resolution for alteration of capital;-25102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102021
Altered memorandum of assciation;-25102021
Altered articles of association-25102021
Form INC-20A-14042021_signed
-09042021
CERTIFICATE OF INCORPORATION-20210211
Form SPICe AOA (INC-34)-08022021
