Company Information
CIN
Status
Date of Incorporation
12 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
Amith John Cheriyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Reji Amith Cheriyan
Director/Designated Partner
about 3 years ago
about 3 years ago
Sarojini Cheriyan
Individual Promoter
almost 5 years ago
almost 5 years ago
Asha Joshua
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
07 September 2023
Hdfc Bank Limited
0
07 September 2023
Hdfc Bank Limited
0
07 September 2023
Hdfc Bank Limited
0
07 September 2023
Hdfc Bank Limited
0
Documents
Evidence of cessation;-29122022
Notice of resignation;-29122022
Form DIR-12-29122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112022
Copy of board resolution authorizing giving of notice-10112022
Copies of the utility bills as mentioned above (not older than two months)-10112022
Form INC-22-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Optional Attachment-(1)-26102022
Optional Attachment-(2)-26102022
Form AOC-4-26102022_signed
Form MGT-7A-26102022_signed
Form DPT-3-27062022
Form ADT-1-24112021_signed
Form AOC-4-24112021_signed
Form MGT-7A-24112021_signed
Copy of resolution passed by the company-22112021
Approval letter for extension of AGM;-22112021
Directors report as per section 134(3)-22112021
List of share holders, debenture holders;-22112021
Optional Attachment-(1)-22112021
Optional Attachment-(2)-22112021
Optional Attachment-(3)-22112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112021
