Company Information

CIN
Status
Date of Incorporation
07 January 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
48,500,000
Authorised Capital
50,000,000

Directors

Kakappa Ramaswamy
Kakappa Ramaswamy
Director/Designated Partner
over 2 years ago
Ganapathy Sainathan
Ganapathy Sainathan
Director/Designated Partner
almost 3 years ago
Divye Sanchi Kohli
Divye Sanchi Kohli
Director/Designated Partner
almost 3 years ago
Guha Jayaram
Guha Jayaram
Director/Designated Partner
over 3 years ago
Kadirampalli Ragunatha Reddy Sunitha
Kadirampalli Ragunatha Reddy Sunitha
Individual Promoter
almost 4 years ago
Puttaiah Balaram
Puttaiah Balaram
Individual Promoter
almost 4 years ago

Documents

Altered memorandum of assciation;-24112022
Altered memorandum of association-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Copy of the resolution for alteration of capital;-24112022
Form MGT-14-24112022
Form SH-7-24112022
Form INC-22-20102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102022
Copies of the utility bills as mentioned above (not older than two months)-20102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220928
Form MGT-14-26082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Altered memorandum of association-24082022
Altered articles of association-24082022
Optional Attachment-(1)-24082022
Altered memorandum of association-08082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Altered articles of association-08082022
Notice of resignation;-04082022
Form DIR-12-04082022_signed
Evidence of cessation;-04082022
Optional Attachment-(1)-08072022
Form DIR-12-08072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022
Form DIR-12-20062022_signed
Optional Attachment-(1)-20062022
Form INC-20A-04062022_signed
-04062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022022