Company Information
CIN
Status
Date of Incorporation
18 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 August 2022
Paid Up Capital
3,212,520
Authorised Capital
25,000,000
Directors
Kannanunninayar Gopalakrishnan Rajesh Kannan
Director/Designated Partner
about 2 years ago
about 2 years ago
Anuradha Raghavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form MGT-7A-14102022_signed
Form ADT-1-22092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Copy of resolution passed by the company-22092022
Copy of written consent given by auditor-22092022
Directors report as per section 134(3)-22092022
Form AOC-4-22092022_signed
Form PAS-3-13112021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13112021
Copy of Board or Shareholders? resolution-13112021
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.-13112021
Form MGT-14-01102021-signed
Form PAS-3-01092021_signed
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.-01092021
Complete record of private placement offers and acceptances in Form PAS-5.-01092021
Copy of Board or Shareholders? resolution-01092021
Form MGT-14-11082021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082021
Optional Attachment-(1)-06082021
Optional Attachment-(2)-06082021
Form PAS-3-04082021_signed
Copy of Board or Shareholders? resolution-04082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082021
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.-04082021
Optional Attachment-(1)-04082021
Optional Attachment-(2)-04082021
Form PAS-3-22062021_signed
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.-22062021
