Company Information

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

Directors

Kandamkumarath Valappil Radhakrishnan Madhu
Kandamkumarath Valappil Radhakrishnan Madhu
Director/Designated Partner
about 2 years ago
Sukumar Nemmali Varadarajan
Sukumar Nemmali Varadarajan
Director/Designated Partner
over 2 years ago
Basil Issac
Basil Issac
Director/Designated Partner
about 4 years ago
Jacob Thomas
Jacob Thomas
Director/Designated Partner
about 4 years ago
Madathil Abdul Razack
Madathil Abdul Razack
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Directors report as per section 134(3)-31122022
Optional Attachment-(1)-31122022
Form AOC-4-31122022
List of share holders, debenture holders;-30122022
List of Directors;-30122022
Form MGT-7A-30122022
Form ADT-1-08112022_signed
Copy of written consent given by auditor-08112022
Copy of resolution passed by the company-08112022
Form ADT-1-03022022_signed
Optional Attachment-(2)-03022022
Optional Attachment-(1)-03022022
Copy of written consent given by auditor-03022022
Copy of resolution passed by the company-03022022
Form INC-20A-23012022_signed
-23012022
Form INC-22-21012022_signed
Copies of the utility bills as mentioned above (not older than two months)-21012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012022
Articles of association-01122021
Memorandum of association-01122021
CERTIFICATE OF INCORPORATION-20211201