Company Information

CIN
Status
Date of Incorporation
15 March 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,260
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantam Shukla
Shantam Shukla
Director/Designated Partner
over 1 year ago
Anish Bekal
Anish Bekal
Director/Designated Partner
over 1 year ago
Kasargod Suresh Sushma
Kasargod Suresh Sushma
Individual Promoter
almost 4 years ago

Registered Trademarks

E Lagori Prototype Your... Trachealth Technologies

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Documents

Form AOC-4-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Optional Attachment-(1)-10112022
Form PAS-3-17082022_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.-17082022
Complete record of private placement offers and acceptances in Form PAS-5.-17082022
Copy of Board or Shareholders? resolution-17082022
Form MGT-14-21072022_signed
Optional Attachment-(1)-21072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
Form DPT-3-28062022
Form PAS-3-26122021_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.-23122021
Copy of Board or Shareholders? resolution-23122021
Form ADT-1-17122021_signed
Copy of resolution passed by the company-17122021
Copy of the intimation sent by company-17122021
Copy of written consent given by auditor-17122021
Optional Attachment-(1)-17122021
Form MGT-14-14122021_signed
Optional Attachment-(1)-14122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122021
Form ADT-3-08122021_signed
Resignation letter-08122021
Form MGT-14-27052021-signed
Optional Attachment-(2)-17052021
Altered memorandum of association-17052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052021
Optional Attachment-(1)-17052021