Company Information

CIN
Status
Date of Incorporation
15 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jagannathan Shubashri
Jagannathan Shubashri
Director
almost 3 years ago
. Ravikumar
. Ravikumar
Director/Designated Partner
over 4 years ago
Kanaka Narayan Shetty
Kanaka Narayan Shetty
Director/Designated Partner
over 4 years ago

Documents

Form MGT-14-28122022_signed
Altered articles of association-26122022
Altered memorandum of association-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Directors report as per section 134(3)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(1)-08112022
Form DIR-12-08112022
Form AOC-4-04112022_signed
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form ADT-1-28102022
Form MGT-7A-28102022
Form DIR-12-04082022_signed
Notice of resignation;-03082022
Evidence of cessation;-03082022
Form DIR-12-12082021_signed
Optional Attachment-(2)-11082021
Optional Attachment-(1)-11082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082021
Form DIR-12-25052021_signed
Declaration by first director-24052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052021
Optional Attachment-(1)-24052021
Form INC-20A-11052021_signed
-11052021