Company Information

CIN
Status
Date of Incorporation
01 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000
Authorised Capital
100,000

Directors

Rohith Srinath
Rohith Srinath
Director/Designated Partner
over 3 years ago
Adithya Ashwathnarayanarao Ramarao
Adithya Ashwathnarayanarao Ramarao
Individual Promoter
about 4 years ago
Shubhay Joshua
Shubhay Joshua
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form DIR-12-29082022_signed
Form DIR-11-29082022_signed
Acknowledgement received from company-25082022
Notice of resignation filed with the company-25082022
Evidence of cessation;-25082022
Proof of dispatch-25082022
Optional Attachment-(1)-25082022
Notice of resignation;-25082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220603
Form MGT-14-18052022-signed
Optional Attachment-(3)-17052022
Optional Attachment-(1)-17052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Altered memorandum of association-17052022
Altered articles of association-17052022
Optional Attachment-(2)-17052022
Altered articles of association-06052022
Altered memorandum of association-06052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Optional Attachment-(1)-06052022