Company Information
CIN
Status
Date of Incorporation
15 May 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
74,500,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hamilton Gunaseelan Jeevits
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishwash Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Optional Attachment-(1)-01022023
List of share holders, debenture holders;-01022023
Form MGT-7-01022023_signed
Form AOC-4(XBRL)-06012023_signed
Form ADT-1-21122022_signed
Copy of resolution passed by the company-20122022
Copy of written consent given by auditor-20122022
Optional Attachment-(1)-20122022
Form ADT-1-30062022
Copy of resolution passed by the company-30062022
Copy of the intimation sent by company-30062022
Copy of written consent given by auditor-30062022
Form DPT-3-24062022_signed
Optional Attachment-(2)-23062022
Optional Attachment-(1)-23062022
Form ADT-3-27042022_signed
Form INC-22-27042022_signed
Resignation letter-27042022
Copy of board resolution authorizing giving of notice-26042022
Copies of the utility bills as mentioned above (not older than two months)-26042022
Optional Attachment-(1)-26042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042022
Form PAS-3-19012022_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.-19012022
Copy of Board or Shareholders? resolution-19012022
Form SH-7-08122021-signed
Altered memorandum of assciation;-01122021
Copy of the resolution for alteration of capital;-01122021
Optional Attachment-(1)-01122021
Form ADT-1-19082021_signed