Company Information

CIN
Status
Date of Incorporation
30 July 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
724,150
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkataraman Jayagopal
Venkataraman Jayagopal
Director/Designated Partner
over 1 year ago
Anurag Choudhary
Anurag Choudhary
Director/Designated Partner
over 1 year ago
Rajesh Rebala
Rajesh Rebala
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-15032023
List of Directors;-15032023
Form MGT-7A-15032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022023
Directors report as per section 134(3)-11022023
Optional Attachment-(1)-11022023
Optional Attachment-(2)-11022023
Form AOC-4-11022023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Form MGT-14-22032022-signed
Altered articles of association-07032022
Optional Attachment-(1)-07032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032022
Form PAS-3-07012022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07012022
Copy of Board or Shareholders? resolution-07012022
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.-07012022
Optional Attachment-(1)-07012022
Form MGT-14-30112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112021
Optional Attachment-(4)-30112021
Optional Attachment-(3)-30112021
Optional Attachment-(2)-30112021
Optional Attachment-(1)-30112021
Form PAS-3-23102021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23102021