Company Information
CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
876,000
Authorised Capital
1,500,000
Directors
Nagaraj Shrinivas Bhat
Director/Designated Partner
about 3 years ago
about 3 years ago
Vanaja Divakar Hegde
Director/Designated Partner
about 3 years ago
about 3 years ago
Raghavendra Subray Hegde
Director/Designated Partner
about 3 years ago
about 3 years ago
Vishwanath Narasinha Hegde
Director/Designated Partner
about 3 years ago
about 3 years ago
Sujay Raghavendra Bhat
Director/Designated Partner
about 3 years ago
about 3 years ago
Nirmal Raghav Bhat
Individual Promoter
about 4 years ago
about 4 years ago
Shridhar Ramakrishna Hegde
Individual Promoter
about 4 years ago
about 4 years ago
Shridhar Ramchandra Hegde
Individual Promoter
about 4 years ago
about 4 years ago
Kamalakar Narayan Hegde
Individual Promoter
about 4 years ago
about 4 years ago
Shivanand Ganapati Bhat
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form PAS-3-18012023_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.-18012023
Copy of Board or Shareholders? resolution-18012023
Form AOC-4-15112022-signed
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Declaration by first director-21102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
Form DIR-12-21102022
Optional Attachment-(1)-21102022
Form MGT-7A-21102022
Copy of Board or Shareholders? resolution-18102022
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.-18102022
Form PAS-3-18102022
Form PAS-3-23032022_signed
Copy of Board or Shareholders? resolution-23032022
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.-23032022
Form MGT-14-18022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220218
Optional Attachment-(2)-17022022
Optional Attachment-(1)-17022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022022
Altered memorandum of association-17022022
Form ADT-1-10022022_signed
Copy of resolution passed by the company-09022022
Copy of the intimation sent by company-09022022
Optional Attachment-(1)-09022022
Copy of written consent given by auditor-09022022
