Company Information

CIN
Status
Date of Incorporation
27 April 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 November 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Chaya Nagaraju Koratagere
Chaya Nagaraju Koratagere
Director/Designated Partner
almost 2 years ago
Satishkumar Bhaskar Rao Boorada
Satishkumar Bhaskar Rao Boorada
Director/Designated Partner
over 2 years ago
Gunjahalli Renuka
Gunjahalli Renuka
Director/Designated Partner
almost 3 years ago
Seema Shah
Seema Shah
Director/Designated Partner
over 3 years ago
Shashikanth Narayamarao
Shashikanth Narayamarao
Director/Designated Partner
over 3 years ago

Documents

Copy of Board or Shareholders? resolution-16112022
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.-16112022
Form PAS-3-16112022
Form SH-7-09112022-signed
Optional Attachment-(1)-07112022
Copy of the resolution for alteration of capital;-07112022
Altered memorandum of assciation;-07112022
Form MGT-14-27092022_signed
Altered memorandum of assciation;-27092022
Altered memorandum of association-27092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Copy of the resolution for alteration of capital;-27092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Optional Attachment-(1)-07072022
Form DIR-12-07072022_signed
Form INC-20A-16062022_signed
-16062022
Optional Attachment-(3)-16062022
Optional Attachment-(2)-16062022
Optional Attachment-(1)-16062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
Form DIR-12-18052022_signed
Optional Attachment-(1)-18052022
CERTIFICATE OF INCORPORATION-20220427
Form SPICe AOA (INC-34)-26042022
Form SPICe MOA (INC-33)-26042022