Company Information

CIN
Status
Date of Incorporation
25 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 December 2022
Paid Up Capital
114,680
Authorised Capital
1,500,000

Directors

Sathya Pramod Nagaraj
Sathya Pramod Nagaraj
Director/Designated Partner
over 2 years ago
Randeep Bhattacharya
Randeep Bhattacharya
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-06012023
Form MGT-7A-06012023
Form ADT-1-20122022_signed
Copy of written consent given by auditor-19122022
Copy of resolution passed by the company-19122022
Copy of the intimation sent by company-19122022
Form MGT-14-06092022-signed
Altered articles of association-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Form INC-22-11072022_signed
Copies of the utility bills as mentioned above (not older than two months)-11072022
Copy of board resolution authorizing giving of notice-11072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072022
Form DPT-3-28062022_signed
Form PAS-3-16062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16062022
Copy of Board or Shareholders? resolution-16062022
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.-16062022
Optional Attachment-(1)-16062022
Form MGT-14-14062022-signed
Optional Attachment-(3)-14062022
Optional Attachment-(2)-14062022
Optional Attachment-(1)-14062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Form PAS-3-10062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10062022
Copy of Board or Shareholders? resolution-10062022
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.-10062022
Optional Attachment-(1)-10062022
Complete record of private placement offers and acceptances in Form PAS-5.-01062022