Company Information

CIN
Status
Date of Incorporation
14 August 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
42,705,890
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saligram Subramanya Nandkumar
Saligram Subramanya Nandkumar
Director/Designated Partner
over 1 year ago
Siddharth Ghanshyam Sheth
Siddharth Ghanshyam Sheth
Director/Designated Partner
almost 2 years ago
Jayesh Thakkar
Jayesh Thakkar
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-14-03012023-signed
Form PAS-3-23122022
Complete record of private placement offers and acceptances in Form PAS-5.-23122022
Copy of Board or Shareholders? resolution-23122022
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.-23122022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-17102022
Copy of the intimation sent by company-17102022
Copy of written consent given by auditor-17102022
Form INC-22-17082022_signed
Copy of board resolution authorizing giving of notice-17082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Copies of the utility bills as mentioned above (not older than two months)-17082022
Form SH-7-18052022-signed
Form MGT-14-14052022_signed
Copy of the resolution for alteration of capital;-14052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052022
Altered memorandum of association-14052022
Altered memorandum of assciation;-14052022
Form PAS-3-03012022_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.-03012022
Copy of Board or Shareholders? resolution-03012022
Copy of the intimation sent by company-20122021
Copy of resolution passed by the company-20122021