Company Information
CIN
Status
Date of Incorporation
13 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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mathevanpillai Sivaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Gorentla Shivaprasad
Director/Designated Partner
over 3 years ago
over 3 years ago
Usha Shanmugam Chandran
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Optional Attachment-(3)-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(1)-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Form AOC-4-06122022-signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form PAS-3-25082022_signed
Copy of Board or Shareholders? resolution-25082022
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.-25082022
Form DPT-3-29062022
Form INC-20A-14102021_signed
-14102021
Form ADT-1-13052021_signed
Copy of resolution passed by the company-13052021
Copy of written consent given by auditor-13052021
CERTIFICATE OF INCORPORATION-20210413
Form SPICe MOA (INC-33)-10042021
Form SPICe AOA (INC-34)-10042021
Form SPICe AOA (INC-34)-29032021
Form SPICe MOA (INC-33)-29032021
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021