Company Information
CIN
Status
Date of Incorporation
24 May 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Madhu S Puranik
Director/Designated Partner
over 2 years ago
over 2 years ago
Padma Malini
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form ADT-1-12042023_signed
Form ADT-3-12042023_signed
Resignation letter-12042023
Copy of written consent given by auditor-12042023
Copy of the intimation sent by company-12042023
Copy of resolution passed by the company-12042023
Form MGT-14-29092022-signed
Form GNL-2-13092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Optional Attachment-(1)-23082022
Form PAS-3-13082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13082022
Copy of Board or Shareholders? resolution-13082022
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.-13082022
Optional Attachment-(1)-13082022
Optional Attachment-(2)-13082022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Form INC-20A-16062022_signed
-16062022
CERTIFICATE OF INCORPORATION-20220524
Form SPICe AOA (INC-34)-22052022
Form SPICe MOA (INC-33)-22052022
Form SPICe AOA (INC-34)-19052022
Form SPICe MOA (INC-33)-19052022
