Company Information

CIN
Status
Date of Incorporation
29 January 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,100,000
Authorised Capital
42,500,000

Directors

Ashwin Kulasekhar
Ashwin Kulasekhar
Director/Designated Partner
over 2 years ago
Sindhu Kanth
Sindhu Kanth
Director/Designated Partner
almost 3 years ago
Jonathan Juay Peng Kwang Juay Peng .
Jonathan Juay Peng Kwang Juay Peng .
Director/Designated Partner
about 3 years ago
Lee Choo Chien
Lee Choo Chien
Director/Designated Partner
about 3 years ago
Baskar Divya
Baskar Divya
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-13012023
List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form MGT-7A-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
-13012023
Form SH-7-01122022-signed
Altered memorandum of assciation;-19112022
Copy of the resolution for alteration of capital;-19112022
Optional Attachment-(1)-19112022
Altered memorandum of assciation;-14112022
Copy of the resolution for alteration of capital;-14112022
Form MGT-14-12112022_signed
Altered memorandum of association-12112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022
Optional Attachment-(1)-12112022
Optional Attachment-(2)-12112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112022
Form DIR-12-12112022_signed
Optional Attachment-(1)-12112022
Optional Attachment-(2)-12112022
Form INC-20A-02052022_signed
-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022022