Company Information
CIN
Status
Date of Incorporation
03 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,100
Authorised Capital
1,500,000
Directors
Anto Philip
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreyans Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Directors report as per section 134(3)-14012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
List of share holders, debenture holders;-14012023
List of Directors;-14012023
Form AOC-4-14012023_signed
Form MGT-7A-14012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Form PAS-3-07012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07012023
Copy of Board or Shareholders? resolution-07012023
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.-07012023
Form MGT-14-06012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Optional Attachment-(1)-06012023
Form MGT-14-28122022
Optional Attachment-(1)-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Form PAS-3-07122022_signed
Form MGT-14-07122022_signed
Optional Attachment-(1)-07122022
Complete record of private placement offers and acceptances in Form PAS-5.-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Copy of Board or Shareholders? resolution-07122022
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.-07122022
Form PAS-3-01122022
Copy of Board or Shareholders? resolution-01122022
Complete record of private placement offers and acceptances in Form PAS-5.-01122022
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.-01122022
