Company Information

CIN
Status
Date of Incorporation
20 April 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
25,477,940
Authorised Capital
26,000,000

Directors

Suryaprakash Kalyanasundaram
Suryaprakash Kalyanasundaram
Director/Designated Partner
over 2 years ago
Srinivasa Rao
Srinivasa Rao
Director/Designated Partner
over 2 years ago
Sreekanth Moola Mangulam
Sreekanth Moola Mangulam
Director/Designated Partner
over 2 years ago
Pournami Sujanapal
Pournami Sujanapal
Director/Designated Partner
almost 3 years ago
Gopalkrishna Prahlad Sharma
Gopalkrishna Prahlad Sharma
Director/Designated Partner
almost 3 years ago
Doddaballapur Nagarajachar Prahlad
Doddaballapur Nagarajachar Prahlad
Director/Designated Partner
almost 3 years ago
Jyothi Beleyursubbarao
Jyothi Beleyursubbarao
Director/Designated Partner
over 3 years ago

Charges

27 Lak
08 December 2022
The Federal Bank Ltd
27 Lak
08 December 2022
Others
0
08 December 2022
Others
0
08 December 2022
Others
0
08 December 2022
Others
0

Documents

Form MGT-14-06122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221206
Form MGT-14-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Form DIR-12-22112022
Optional Attachment-(1)-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Optional Attachment-(3)-22112022
Altered memorandum of association-22112022
Form PAS-3-08072022_signed
Valuation Report from the valuer, if any;-07072022
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.-07072022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07072022
Copy of Board or Shareholders? resolution-07072022
Form MGT-14-22062022_signed
Optional Attachment-(1)-22062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Form MGT-6-13052022_signed
-13052022
Form BEN - 2-07052022_signed
Declaration under section 90-06052022
Form INC-20A-04052022_signed
Optional Attachment-(1)-02052022
-02052022
Form INC-22-26042022_signed
Copy of resolution passed by the company-25042022
Copy of board resolution authorizing giving of notice-25042022
Copies of the utility bills as mentioned above (not older than two months)-25042022