Company Information

CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
8,800,000
Authorised Capital
9,000,000

Directors

Praveen Vijay Kalagoudar
Praveen Vijay Kalagoudar
Director/Designated Partner
almost 3 years ago
Manjunath Anand Pastey
Manjunath Anand Pastey
Individual Promoter
about 4 years ago
Anand Kuberappa Pastey
Anand Kuberappa Pastey
Director/Designated Partner
about 4 years ago

Patents

Digital Mapping System Based On Continuous Scanning Line Of Sight

Abstract Apparatus for capturing images while in motion, including at least one CCD camera housed within an aircraft traveling along a flight path, for capturing aerial images of ground terrain, a motor for rotating an axis on which the at least one CCD camera is mounted, and for generating a sweeping back-and-fort...

Documents

Copy of written consent given by auditor-15112022
Copy of the intimation sent by company-15112022
Copy of resolution passed by the company-15112022
Form ADT-1-15112022
Form AOC-4-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form MGT-7A-05112022
Form DPT-3-17062022_signed
Form PAS-3-07062022_signed
Copy of Board or Shareholders? resolution-07062022
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.-07062022
Form MGT-14-01062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220601
Form SH-7-31052022-signed
Altered memorandum of association-30052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052022
Optional Attachment-(1)-30052022
Form INC-22-24052022_signed
Form MGT-14-24052022_signed
Copies of the utility bills as mentioned above (not older than two months)-24052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Optional Attachment-(1)-24052022
Optional Attachment-(2)-24052022
Optional Attachment-(3)-24052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052022
Copy of the resolution for alteration of capital;-19052022
Optional Attachment-(1)-19052022