Company Information
CIN
Status
Date of Incorporation
17 August 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagarajan Malathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nagarajan Harish
Director/Designated Partner
over 1 year ago
over 1 year ago
Padmanabha Rao Nagarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form MGT-14-14122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Form PAS-3-29112022
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.-29112022
Copy of Board or Shareholders? resolution-29112022
Complete record of private placement offers and acceptances in Form PAS-5.-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Form INC-20A-24112022
-24112022
Form DIR-12-12112022
Optional Attachment-(2)-12112022
Optional Attachment-(1)-12112022
Form ADT-1-03102022_signed
Copy of resolution passed by the company-03102022
Copy of written consent given by auditor-03102022
Copy of the intimation sent by company-03102022
Form INC-22-06092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022
Copy of board resolution authorizing giving of notice-06092022
Copies of the utility bills as mentioned above (not older than two months)-06092022
CERTIFICATE OF INCORPORATION-20220817
Form SPICe AOA (INC-34)-11082022
Form SPICe MOA (INC-33)-11082022