Company Information

CIN
Status
Date of Incorporation
08 July 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
51,842,010
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Channa Reddy Kanakaraja
Channa Reddy Kanakaraja
Director/Designated Partner
almost 2 years ago
Mahesh Bhupathi
Mahesh Bhupathi
Director/Designated Partner
about 2 years ago
Nitesh Shetty
Nitesh Shetty
Director/Designated Partner
about 2 years ago

Documents

List of share holders, debenture holders;-28022023
List of Directors;-28022023
Directors report as per section 134(3)-28022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Form AOC-4-28022023_signed
Form MGT-7A-28022023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Form DIR-12-22122022
Interest in other entities;-22122022
Optional Attachment-(1)-22122022
Form ADT-1-03092022_signed
Copy of written consent given by auditor-02092022
Copy of resolution passed by the company-02092022
Form MGT-14-11042022-signed
Altered articles of association-11042022
Altered memorandum of association-11042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022
Optional Attachment-(1)-11042022
Optional Attachment-(2)-11042022
Optional Attachment-(3)-11042022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220411
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Optional Attachment-(1)-30032022
Form PAS-3-22112021_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.-20112021
Copy of Board or Shareholders? resolution-20112021
Form PAS-3-17112021_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 SH-7-15112021-signed