Company Information
CIN
Status
Date of Incorporation
08 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Kalandan Mohammed Althaf
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalandan Mohammed Haris
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kalandan Mohammad Arif
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
20 September 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
20 September 2023
Hdfc Bank Limited
0
Documents
Form MSME FORM I-29042023_signed
Form MGT-6-20022023_signed
-20022023
Form AOC-4-01112022_signed
Form MSME FORM I-28102022
Form MGT-7A-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Form MGT-14-11102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Optional Attachment-(2)-29062022
Form DPT-3-29062022
Form MGT-7-12112021_signed
Optional Attachment-(1)-11112021
List of share holders, debenture holders;-11112021
Form AOC-4-10112021-signed
Form PAS-3-22102021_signed
Copy of Board or Shareholders? resolution-22102021
Directors report as per section 134(3)-22102021
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.-22102021
Optional Attachment-(1)-22102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
Form ADT-1-13102021_signed
Copy of written consent given by auditor-12102021
Copy of resolution passed by the company-12102021
Form MGT-14-01092021_signed
Form MGT-14-05082021_signed
