Company Information
CIN
Status
Date of Incorporation
21 July 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
Purushotaman Shreesh Shankar
Director/Designated Partner
about 2 years ago
about 2 years ago
Chinnusamy Vasuki Akilaa .
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210922
Form MGT-14-09082021-signed
Altered articles of association-31072021
Altered memorandum of association-31072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072021
Optional Attachment-(2)-31072021
Form INC-20A-27072021_signed
-27072021
CERTIFICATE OF INCORPORATION-20210721
Form SPICe AOA (INC-34)-19072021
Form SPICe MOA (INC-33)-19072021
Form SPICe MOA (INC-33)-13072021
Form SPICe AOA (INC-34)-13072021
