Company Information
CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,624
Authorised Capital
100,000
Directors
Swathi Hameed
Individual Promoter
over 4 years ago
over 4 years ago
Navaneeth Padanna Kalathil
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-13022023
Form MGT-7-13022023_signed
Form AOC-4-09022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Optional Attachment-(1)-27012023
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form PAS-3-17092022_signed
Copy of Board or Shareholders? resolution-16092022
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.-16092022
Form DPT-3-01072022_signed
Form INC-20A-07082021_signed
-03082021
CERTIFICATE OF INCORPORATION-20210722
Form SPICe AOA (INC-34)-19072021
Form SPICe MOA (INC-33)-19072021
