Company Information
CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,100,000
Authorised Capital
100,000,000
Directors
Ramanagar Nagaraia Narasimhamurthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Deekshith Jayram Nannuru
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parameswaran Vasudevan Ramakrishnan
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-15052023
Optional Attachment-(1)-15052023
Form MGT-7-15052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032023
Directors report as per section 134(3)-24032023
Optional Attachment-(1)-24032023
Form AOC-4-24032023_signed
Form ADT-1-11022023_signed
Copy of written consent given by auditor-11022023
Copy of the intimation sent by company-11022023
Copy of resolution passed by the company-11022023
Form MGT-14-05012023
Form SH-7-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Altered memorandum of assciation;-05012023
Optional Attachment-(1)-05012023
Copy of the resolution for alteration of capital;-05012023
Form INC-20A-22042022_signed
-22042022
Form INC-22-16032021_signed
Copies of the utility bills as mentioned above (not older than two months)-18022021
Copy of board resolution authorizing giving of notice-18022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022021
CERTIFICATE OF INCORPORATION-20210212
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021
Form SPICe MOA (INC-33)-25012021
Form SPICe AOA (INC-34)-25012021
