Company Information

CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Vathiadath Ahamed Hassan
Vathiadath Ahamed Hassan
Director/Designated Partner
over 2 years ago
Nikkitha Shanker
Nikkitha Shanker
Director/Designated Partner
about 4 years ago
Saira Hassan
Saira Hassan
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)-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form ADT-1-29122022
Copy of resolution passed by the company-29122022
Copy of written consent given by auditor-29122022
Form INC-20A-15122022_signed
-14122022
Form INC-22-16112021_signed
Copies of the utility bills as mentioned above (not older than two months)-16112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112021
Form URC-1-14102021-signed
CERTIFICATE OF INCORPORATION-20211014
A copy of latest Income Tax return of the firm-12102021
Copy of the instrument constituting or regulating the entity-12102021
Affidavit from all the members/partners for dissolution of the entity-12102021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-12102021
Consent of majority of members-12102021
Copy of certificate of registration of the entity-12102021
Copy of Newspaper advertisement-12102021
Declaration of two or more directors verifying the particulars of all members/partners                        -12102021
Form SPICe AOA (INC-34)-12102021
Form SPICe MOA (INC-33)-12102021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-12102021
Particulars of members/partners along with the details of shares held by them-12102021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-12102021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-12102021