Company Information
CIN
Status
Date of Incorporation
22 July 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 June 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sivaramakrishnan Ramagopalarathnam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sivaraman Sanapiratti Gopalarathinam
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopalarathnam Bhargavi
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-7-17082022_signed
List of share holders, debenture holders;-12082022
Optional Attachment-(1)-12082022
Form AOC-4-15072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072022
Directors report as per section 134(3)-14072022
Form DPT-3-04072022_signed
Form ADT-1-29062022_signed
Copy of resolution passed by the company-23062022
Copy of written consent given by auditor-23062022
Optional Attachment-(2)-23062022
Optional Attachment-(1)-23062022
Form DIR-12-23062022
Optional Attachment-(3)-23062022
Form PAS-3-19052022_signed
Copy of Board or Shareholders? resolution-18052022
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.-18052022
Form SH-7-17052022-signed
Altered memorandum of assciation;-09052022
Copy of the resolution for alteration of capital;-09052022
Optional Attachment-(1)-09052022
Optional Attachment-(2)-09052022
Form MGT-14-04052022_signed
Altered memorandum of association-03052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052022
Optional Attachment-(1)-03052022
Optional Attachment-(2)-03052022
Altered memorandum of assciation;-25042022
Copy of the resolution for alteration of capital;-25042022
Optional Attachment-(1)-25042022
