Company Information
CIN
Status
Date of Incorporation
03 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
450,000
Authorised Capital
1,500,000
Directors
Girish Mulki Kamath
Director/Designated Partner
over 2 years ago
over 2 years ago
Sannidhi Purushotham
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hovhannes Avoyan
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-11012023
List of share holders, debenture holders;-25022023
Optional Attachment-(1)-25022023
Optional Attachment-(2)-25022023
Form MGT-7-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Optional Attachment-(2)-27122022
Evidence of cessation;-27122022
Notice of resignation;-27122022
Form DIR-12-27122022
Form MSME FORM I-31102022
Form DPT-3-28062022
Form PAS-3-04012022_signed
Copy of Board or Shareholders? resolution-04012022
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.-04012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112021
Form DIR-12-08112021_signed
Optional Attachment-(1)-08112021
Optional Attachment-(2)-08112021
Form MGT-6-21092021_signed
Optional Attachment-(1)-21092021
-21092021
Form INC-20A-29072021_signed
Optional Attachment-(1)-27072021
-27072021
Form INC-22-12072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072021
