Company Information

CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Subramanian
Madhu Subramanian
Director/Designated Partner
over 2 years ago
Anju Majeed
Anju Majeed
Director/Designated Partner
almost 3 years ago
Neeraja Shantaram Shetty
Neeraja Shantaram Shetty
Individual Promoter
almost 4 years ago
Sami Faazal
Sami Faazal
Director/Designated Partner
over 4 years ago
Joy Vasanth Hari
Joy Vasanth Hari
Director/Designated Partner
over 4 years ago
Asha Ramesh
Asha Ramesh
Director/Designated Partner
over 4 years ago
Sreelal Mooliyil Mowanchery
Sreelal Mooliyil Mowanchery
Director/Designated Partner
over 4 years ago

Past Directors

Shaheen Muhammed Majeed
Shaheen Muhammed Majeed
Director
over 4 years ago

Documents

Form DIR-12-05122022_signed
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Directors report as per section 134(3)-02122022
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Optional Attachment-(1)-02122022
Form ADT-1-29112022_signed
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Form DIR-12-10102022_signed
Notice of resignation;-08102022
Evidence of cessation;-08102022
Evidence of cessation;-28022022
Form DIR-12-28022022_signed
Notice of resignation;-28022022
Form DIR-12-13012022_signed
Interest in other entities;-12012022
Notice of resignation;-12012022
Optional Attachment-(1)-12012022
Evidence of cessation;-12012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012022
Form DIR-12-13102021_signed
Evidence of cessation;-12102021
Notice of resignation;-12102021
Form INC-20A-27052021_signed
-24052021
Form DIR-12-07052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052021