Company Information

CIN
Status
Date of Incorporation
27 April 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
33,630
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ratul Roy
Ratul Roy
Director/Designated Partner
over 1 year ago
Natarajan Rajagopal
Natarajan Rajagopal
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7-09032023_signed
Optional Attachment-(1)-06032023
List of share holders, debenture holders;-06032023
Directors report as per section 134(3)-02022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
Form ADT-1-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form INC-22-23062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062022
Optional Attachment-(1)-16062022
Copies of the utility bills as mentioned above (not older than two months)-16062022
Copy of board resolution authorizing giving of notice-16062022
Form INC-22-11012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012022
Optional Attachment-(1)-10012022
Copy of board resolution authorizing giving of notice-10012022
Copies of the utility bills as mentioned above (not older than two months)-10012022
Form BEN - 2-16122021_signed
Declaration under section 90-14122021
Form PAS-3-20112021_signed
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.-17112021
Copy of Board or Shareholders? resolution-17112021
Form PAS-3-14092021_signed
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.-14092021
Copy of Board or Shareholders? resolution-14092021
Complete record of private placement offers and acceptances in Form PAS-5.-14092021