Company Information
CIN
Status
Date of Incorporation
06 September 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Balram Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohanakrishnan Puravasham Veetil
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Sasikumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-10012023_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.-10012023
Copy of Board or Shareholders? resolution-10012023
Complete record of private placement offers and acceptances in Form PAS-5.-10012023
Form MGT-14-03012023-signed
Altered articles of association-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Optional Attachment-(1)-22122022
Form INC-20A-12102022_signed
-12102022
Form INC-22-04102022_signed
Copies of the utility bills as mentioned above (not older than two months)-04102022
Copy of board resolution authorizing giving of notice-04102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102022
CERTIFICATE OF INCORPORATION-20220907
Form SPICe AOA (INC-34)-03092022
Form SPICe MOA (INC-33)-03092022
