Company Information

CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mathilakath Prameela
Mathilakath Prameela
Director/Designated Partner
over 2 years ago
Muralidharan Jayanth Kumar
Muralidharan Jayanth Kumar
Individual Promoter
almost 5 years ago

Past Directors

. Indu Rekha
. Indu Rekha
Managing Director
almost 5 years ago

Documents

List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form MGT-7A-27022023_signed
Form AOC-4-06022023_signed
Directors report as per section 134(3)-06022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Form AOC-4-06022023
Form ADT-1-29012023_signed
-29012023
Copy of resolution passed by the company-29012023
Copy of written consent given by auditor-29012023
Form INC-20A-24082022_signed
-24082022
Form INC-22-23032021_signed
Copies of the utility bills as mentioned above (not older than two months)-18032021
Copy of board resolution authorizing giving of notice-18032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032021
CERTIFICATE OF INCORPORATION-20210118
Form SPICe AOA (INC-34)-16012021
Form SPICe MOA (INC-33)-16012021