Company Information

CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sunil Raj Kasaragod Pallath
Sunil Raj Kasaragod Pallath
Director/Designated Partner
about 2 years ago
Sudip Raj Mangalore
Sudip Raj Mangalore
Director/Designated Partner
almost 3 years ago
Aruna Sudhir
Aruna Sudhir
Individual Promoter
almost 5 years ago
Priyamvada Vinod
Priyamvada Vinod
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
Form ADT-1-02012023_signed
Optional Attachment-(2)-02012023
Optional Attachment-(1)-02012023
Copy of written consent given by auditor-02012023
Copy of the intimation sent by company-02012023
Copy of resolution passed by the company-02012023
Form INC-22-02122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122022
Optional Attachment-(2)-02122022
Copy of board resolution authorizing giving of notice-02122022
Copies of the utility bills as mentioned above (not older than two months)-02122022
Form DPT-3-30062022_signed
Form MSME FORM I-30042022_signed
Notice of resignation;-22042022
Form DIR-12-22042022_signed
Evidence of cessation;-22042022
Form ADT-1-12032021_signed
Form INC-22-10032021_signed
Optional Attachment-(1)-10032021
Copy of written consent given by auditor-10032021
Copy of the intimation sent by company-10032021
Copy of resolution passed by the company-10032021
-09032021