Company Information

CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Rajini Krishnan Krishnan
Rajini Krishnan Krishnan
Director/Designated Partner
over 2 years ago
Trichur Viswanathan Krishnan
Trichur Viswanathan Krishnan
Director/Designated Partner
over 2 years ago
Arun Natarajan
Arun Natarajan
Individual Promoter
over 3 years ago
Ramesh Kumar Padmanabhan
Ramesh Kumar Padmanabhan
Individual Promoter
over 4 years ago

Documents

Form ADT-1-23122022
Form PAS-3-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Copy of resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Copy of written consent given by auditor-23122022
Directors report as per section 134(3)-23122022
List of Directors;-23122022
List of share holders, debenture holders;-23122022
Optional Attachment-(1)-23122022
Optional Attachment-(1)-23122022
Form DIR-12-23122022
Copy of Board or Shareholders? resolution-29122022
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.-29122022
Form AOC-4-23122022
Form MGT-7A-23122022
Form PAS-3-05122022_signed
Copy of Board or Shareholders? resolution-03122022
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.-03122022
Form DIR-12-13082022_signed
Optional Attachment-(2)-10082022
Optional Attachment-(1)-10082022
Notice of resignation;-10082022
Evidence of cessation;-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Form PAS-3-01112021_signed
Copy of Board or Shareholders? resolution-01112021
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.-01112021
Form SH-7-27102021-signed
Altered memorandum of assciation;-26102021