Company Information
CIN
Status
Date of Incorporation
03 June 2021
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankit Bhati
Director/Designated Partner
over 1 year ago
over 1 year ago
Nagarajan Sathya Narayanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nimish Amar Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 9] Computer Software For Application Development
[Class : 42] Design And Development Of Computer Software; Platform As A Service [Paa S]
[Class : 42] Design And Development Of Computer Software; Platform As A Service [Paa S]
View +1 more Brands for Amnic Technologies Private Limited.
Documents
Form MGT-6-16022023_signed
-16022023
List of share holders, debenture holders;-04012023
Form MGT-7-04012023
Form AOC-4-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122022
Directors report as per section 134(3)-20122022
Form ADT-1-20122022_signed
Copy of resolution passed by the company-19122022
Copy of the intimation sent by company-19122022
Copy of written consent given by auditor-19122022
Form DPT-3-30062022_signed
Form MGT-14-16032022-signed
Altered articles of association-04032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032022
Optional Attachment-(2)-04032022
Optional Attachment-(1)-04032022
Form DIR-12-26022022_signed
Optional Attachment-(1)-23022022
Form DIR-12-23022022_signed
Optional Attachment-(2)-22022022
Optional Attachment-(1)-22022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022
Form INC-20A-28062021_signed
-22062021
Form INC-22-09062021_signed
Copy of board resolution authorizing giving of notice-04062021
Optional Attachment-(1)-04062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062021
