Company Information
CIN
Status
Date of Incorporation
02 March 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Directors
Kishore Bangalore Venkatesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Babulal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-16092022_signed
Copy of Board or Shareholders? resolution-16092022
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.-16092022
Form SH-7-10082022-signed
Copy of the resolution for alteration of capital;-03082022
Altered memorandum of assciation;-03082022
Optional Attachment-(1)-03082022
Altered memorandum of assciation;-27072022
Copy of the resolution for alteration of capital;-27072022
Form DIR-12-15062022_signed
Optional Attachment-(1)-15062022
Form PAS-3-10062022_signed
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.-10062022
Copy of Board or Shareholders? resolution-10062022
Form SH-7-13052022-signed
Form MGT-6-12052022_signed
-12052022
Copy of the resolution for alteration of capital;-27042022
Altered memorandum of assciation;-27042022
Form INC-20A-21042022_signed
-21042022
Form ADT-1-01042022_signed
Copy of written consent given by auditor-01042022
Copy of the intimation sent by company-01042022
Copy of resolution passed by the company-01042022
CERTIFICATE OF INCORPORATION-20220302
Memorandum of association-24022022
Articles of association-24022022
