Company Information

CIN
Status
Date of Incorporation
15 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
15 September 2023
Paid Up Capital
549,041
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Venkatesh Nayak
Kiran Venkatesh Nayak
Director/Designated Partner
over 1 year ago
Anand Sivaram Palassery
Anand Sivaram Palassery
Director/Designated Partner
over 1 year ago
Vijetha Kiran Nayak
Vijetha Kiran Nayak
Individual Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-30032023
List of Directors;-30032023
Form MGT-7A-30032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012023
Directors report as per section 134(3)-02012023
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Optional Attachment-(1)-02012023
Form DIR-12-02012023
Form AOC-4-02012023
Form MGT-7A-02012023
Copy of resolution passed by the company-29122022
Copy of written consent given by auditor-29122022
Form ADT-1-29122022
Form PAS-3-13092022_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.-13092022
Copy of Board or Shareholders? resolution-13092022
Complete record of private placement offers and acceptances in Form PAS-5.-13092022
Optional Attachment-(1)-13092022
Optional Attachment-(2)-13092022
Form MGT-14-06092022-signed
Form PAS-3-30082022_signed
Optional Attachment-(2)-30082022
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.-30082022
Copy of Board or Shareholders? resolution-30082022
Complete record of private placement offers and acceptances in Form PAS-5.-30082022
Optional Attachment-(1)-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Optional Attachment-(1)-24082022