Company Information
CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,670
Authorised Capital
1,000,000
Directors
Suhas Dwarakanath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ali Abdullrazzaq Mohamed Alfahed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Choolu Poovaiah Divya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Optional Attachment-(1)-26122022
Notice of resignation;-26122022
Form DIR-12-26122022_signed
Evidence of cessation;-26122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Form PAS-3-18082022_signed
Copy of Board or Shareholders? resolution-18082022
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.-18082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072022
Form AOC-4-04072022_signed
List of share holders, debenture holders;-01072022
List of Directors;-01072022
Form MGT-7A-01072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122021
Optional Attachment-(1)-12122021
Optional Attachment-(2)-12122021
Form AOC-4-12122021_signed
Form ADT-1-11122021_signed
Form INC-20A-11122021_signed
-11122021
Copy of resolution passed by the company-11122021
Copy of written consent given by auditor-11122021
List of share holders, debenture holders;-11122021
List of Directors;-11122021
Form MGT-7A-11122021_signed
CERTIFICATE OF INCORPORATION-20210209
Form SPICe AOA (INC-34)-05022021
Form SPICe MOA (INC-33)-05022021
