Company Information

CIN
Status
Date of Incorporation
28 June 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Arun Pissay Balakrishna
Arun Pissay Balakrishna
Director/Designated Partner
over 2 years ago
Praddeep Kuupparaju
Praddeep Kuupparaju
Director/Designated Partner
almost 3 years ago
. Doijodepremchand
. Doijodepremchand
Director/Designated Partner
about 3 years ago
Libu Mathew Joseph
Libu Mathew Joseph
Individual Promoter
over 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Optional Attachment-(2)-01122022
Optional Attachment-(1)-01122022
Form DIR-12-01122022
Form MGT-14-15092022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220915
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Altered articles of association-13092022
Altered memorandum of association-13092022
Optional Attachment-(1)-13092022
Optional Attachment-(2)-13092022
Optional Attachment-(4)-13092022
Optional Attachment-(3)-13092022
Form INC-20A-29082022_signed
Form INC-22-29082022_signed
-29082022
Altered articles of association-29082022
Altered memorandum of association-29082022
Copies of the utility bills as mentioned above (not older than two months)-29082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Copy of board resolution authorizing giving of notice-29082022
Optional Attachment-(1)-29082022
Optional Attachment-(2)-29082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082022
CERTIFICATE OF INCORPORATION-20220628
Form SPICe MOA (INC-33)-25062022
Form SPICe AOA (INC-34)-25062022