Company Information
CIN
Status
Date of Incorporation
24 August 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
53,846,150
Authorised Capital
55,000,000
Directors
Shantanu Lath
Director/Designated Partner
over 3 years ago
over 3 years ago
Vidya Madhusudan Murkumbi
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
09 February 2023
State Bank Of India
12 Crore
09 February 2023
State Bank Of India
0
09 February 2023
State Bank Of India
0
09 February 2023
State Bank Of India
0
09 February 2023
State Bank Of India
0
Documents
Form PAS-3-07122022_signed
Form ADT-1-28112022
Optional Attachment-(2)-05122022
Optional Attachment-(1)-05122022
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.-05122022
Copy of Board or Shareholders? resolution-05122022
Copy of written consent given by auditor-28112022
Copy of resolution passed by the company-28112022
Form MGT-6-17112022_signed
-15112022
-15112022
Form SH-7-01112022-signed
Altered memorandum of assciation;-18102022
Copy of the resolution for alteration of capital;-18102022
Form MGT-14-17102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Optional Attachment-(1)-15102022
Altered memorandum of association-15102022
Form INC-20A-06102022_signed
-06102022
CERTIFICATE OF INCORPORATION-20220824
Form SPICe AOA (INC-34)-22082022
Form SPICe MOA (INC-33)-22082022
Form SPICe AOA (INC-34)-15082022
Form SPICe MOA (INC-33)-15082022
