Company Information

CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Salil Dubey
Salil Dubey
Director/Designated Partner
over 2 years ago
Haneef Shaju
Haneef Shaju
Director/Designated Partner
almost 3 years ago
Sumi Shaju
Sumi Shaju
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-07042023_signed
Copy of resolution passed by the company-07042023
Copy of written consent given by auditor-07042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023
List of Directors;-31032023
List of share holders, debenture holders;-31032023
Directors report as per section 134(3)-31032023
Form DIR-12-25042022_signed
Optional Attachment-(1)-25042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Form ADT-1-02122021_signed
Copy of written consent given by auditor-01122021
Copy of the intimation sent by company-01122021
Copy of resolution passed by the company-01122021
Form SPICe AOA (INC-34)-17112021
Form SPICe MOA (INC-33)-17112021
CERTIFICATE OF INCORPORATION-20211117
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021