Company Information
CIN
Status
Date of Incorporation
21 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kabuli Zoha Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Saher Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Vyas
Individual Promoter
over 4 years ago
over 4 years ago
Deepak Kumar Premnath
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
15 December 2022
Hdfc Bank Limited
123 Crore
15 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
Documents
Form MGT-14-13122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
Optional Attachment-(1)-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032022
Evidence of cessation;-31032022
Notice of resignation;-31032022
Optional Attachment-(1)-31032022
Declaration by first director-31032022
Form DIR-12-02042022_signed
Form MGT-14-28082021_signed
Altered articles of association-28082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082021
Copy of agreement-28082021
Optional Attachment-(1)-28082021
Optional Attachment-(2)-28082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082021
Form DIR-12-07082021_signed
Optional Attachment-(1)-07082021
Optional Attachment-(2)-07082021
Declaration by first director-07082021
Form INC-22-25062021_signed
Form INC-20A-25062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062021
Copies of the utility bills as mentioned above (not older than two months)-25062021
-25062021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe AOA (INC-34)-21012021
Form SPICe MOA (INC-33)-21012021
