Company Information
CIN
Status
Date of Incorporation
12 January 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
7,812,940
Authorised Capital
20,000,000
Directors
. Suresh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Hendrikus Johannes Kraakman
Director/Designated Partner
over 2 years ago
over 2 years ago
Swathi Ramachandra Hegde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form PAS-3-28122022_signed
Copy of Board or Shareholders? resolution-28122022
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.-28122022
Form PAS-3-26082022_signed
Copy of Board or Shareholders? resolution-26082022
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.-26082022
Form SH-7-29072022-signed
Optional Attachment-(2)-14072022
Optional Attachment-(1)-14072022
Copy of the resolution for alteration of capital;-14072022
Altered memorandum of assciation;-14072022
Form INC-20A-16062022_signed
Optional Attachment-(1)-16062022
-16062022
Form ADT-1-17032022_signed
Copy of resolution passed by the company-17032022
Copy of the intimation sent by company-17032022
Copy of written consent given by auditor-17032022
-17032022
Form INC-22-08032022_signed
Copies of the utility bills as mentioned above (not older than two months)-08032022
Copy of board resolution authorizing giving of notice-08032022
Optional Attachment-(1)-08032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032022
CERTIFICATE OF INCORPORATION-20220112
Articles of association-10012022
Memorandum of association-10012022
