Company Information
CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Abdul Rahim Thayal Valappil Mammunhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Rahoof
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7A-27112022_signed
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Form ADT-1-09112022
Copy of resolution passed by the company-09112022
Copy of written consent given by auditor-09112022
Copy of the intimation sent by company-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Form AOC-4-04112022
Form ADT-1-02052022_signed
Copy of resolution passed by the company-02052022
Copy of the intimation sent by company-02052022
Copy of written consent given by auditor-02052022
Form INC-20A-13122021_signed
-10122021
Form INC-22-24112021_signed
Copies of the utility bills as mentioned above (not older than two months)-24112021
Copy of board resolution authorizing giving of notice-24112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112021
CERTIFICATE OF INCORPORATION-20211028
Form SPICe MOA (INC-33)-27102021
Form SPICe AOA (INC-34)-27102021
