Company Information
CIN
Status
Date of Incorporation
04 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,050,000
Authorised Capital
40,000,000
Directors
Girisha Hosakeri Krishnamurthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatesh Balasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Andga Thimmappa Gowda Vidyashree
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022023
Directors report as per section 134(3)-03022023
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form AOC-4-03022023_signed
Form MGT-7A-03022023_signed
Form ADT-1-02022023_signed
-02022023
Copy of resolution passed by the company-02022023
Copy of written consent given by auditor-02022023
Form SH-7-14122022-signed
Form MGT-14-06122022_signed
Altered memorandum of assciation;-06122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Copy of the resolution for alteration of capital;-06122022
Optional Attachment-(1)-06122022
Optional Attachment-(2)-06122022
Optional Attachment-(3)-06122022
Altered memorandum of association-06122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220915
Form MGT-14-14092022-signed
Optional Attachment-(1)-12092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022
Altered memorandum of association-12092022
Altered articles of association-12092022
Optional Attachment-(2)-12092022
Optional Attachment-(3)-12092022
Optional Attachment-(4)-12092022
Altered articles of association-09082022
