Company Information

CIN
Status
Date of Incorporation
27 February 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

Mohanan Kannoth
Mohanan Kannoth
Director/Designated Partner
over 2 years ago
Suma Mohan Kannoth
Suma Mohan Kannoth
Individual Promoter
almost 5 years ago

Charges

1 Crore
29 November 2021
The Federal Bank Ltd
1 Crore
28 June 2023
Others
0
29 November 2021
Others
0
28 June 2023
Others
0
29 November 2021
Others
0
28 June 2023
Others
0
29 November 2021
Others
0
28 June 2023
Others
0
29 November 2021
Others
0

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-27102022
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Form DPT-3-29062022_signed
Form CHG-1-16122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211216
Optional Attachment-(1)-15122021
Instrument(s) of creation or modification of charge;-15122021
Form INC-22-16082021_signed
Form INC-20A-09082021_signed
Copies of the utility bills as mentioned above (not older than two months)-09082021
Copy of board resolution authorizing giving of notice-09082021
Optional Attachment-(1)-09082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082021
-02082021
Form INC-22-08042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032021
Copy of board resolution authorizing giving of notice-28032021
Copies of the utility bills as mentioned above (not older than two months)-28032021
CERTIFICATE OF INCORPORATION-20210227
Form SPICe AOA (INC-34)-25022021
Form SPICe MOA (INC-33)-25022021