Company Information
CIN
Status
Date of Incorporation
22 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,500,000
Directors
Savitha Parambil Kuttan
Director/Designated Partner
over 2 years ago
over 2 years ago
Unnikrishnan Mathilakath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyank Jain
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form MGT-7A-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Directors report as per section 134(3)-25102022
List of Directors;-25102022
List of share holders, debenture holders;-25102022
Optional Attachment-(2)-25102022
Optional Attachment-(2)-25102022
Optional Attachment-(1)-25102022
Form DIR-12-25102022_signed
Form AOC-4-25102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Copy of the intimation sent by company-14102022
Form PAS-3-17022022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022022
Copy of Board or Shareholders? resolution-17022022
Form DIR-12-27012022_signed
Form SH-7-25012022-signed
Optional Attachment-(2)-25012022
Optional Attachment-(1)-25012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
Optional Attachment-(3)-20012022
Optional Attachment-(2)-20012022
Optional Attachment-(1)-20012022
Copy of the resolution for alteration of capital;-20012022
Altered memorandum of assciation;-20012022
Form INC-20A-27102021_signed
