Company Information
CIN
Status
Date of Incorporation
10 December 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopi Krishna Kutala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anna Wood
Director/Designated Partner
over 2 years ago
over 2 years ago
Ananta Ramamurthy Deshpande
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form AOC-4-28122022
Optional Attachment-(1)-28122022
List of share holders, debenture holders;-28122022
List of Directors;-28122022
Directors report as per section 134(3)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Form MGT-7A-28122022_signed
Form MGT-14-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Form ADT-1-23122022
Copy of written consent given by auditor-23122022
Copy of resolution passed by the company-23122022
Optional Attachment-(1)-23122022
Form DIR-12-23122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022
Evidence of cessation;-12082022
Form DIR-12-12082022_signed
Notice of resignation;-12082022
Optional Attachment-(1)-12082022
Optional Attachment-(2)-12082022
Optional Attachment-(3)-12082022
Form PAS-3-28072022_signed
Copy of Board or Shareholders? resolution-28072022
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.-28072022
Form SH-7-15072022-signed
Altered memorandum of assciation;-01072022
Copy of the resolution for alteration of capital;-01072022
Optional Attachment-(1)-01072022
-07062022
Optional Attachment-(1)-07062022