Company Information

CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Prennoy Narayan Unniyampath Sukumaran
Prennoy Narayan Unniyampath Sukumaran
Director/Designated Partner
over 2 years ago
Resmi Ramachandran Nair
Resmi Ramachandran Nair
Director/Designated Partner
over 2 years ago
Rahul Pasupalan Sathidevi
Rahul Pasupalan Sathidevi
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Directors report as per section 134(3)-04022023
List of Directors;-04022023
List of share holders, debenture holders;-04022023
Form AOC-4-04022023_signed
Form MGT-7A-04022023_signed
Form DIR-12-19042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Declaration by first director-19042022
Form INC-20A-16112021_signed
-16112021
Acknowledgement received from company-20082021
Evidence of cessation;-20082021
Form DIR-11-20082021_signed
Form DIR-12-20082021_signed
Notice of resignation filed with the company-20082021
Notice of resignation;-20082021
Proof of dispatch-20082021
Form ADT-1-30072021_signed
Copy of resolution passed by the company-30072021
Copy of written consent given by auditor-30072021
CERTIFICATE OF INCORPORATION-20210726
Form SPICe AOA (INC-34)-24072021
Form SPICe MOA (INC-33)-24072021