Company Information

CIN
Status
Date of Incorporation
29 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Panapparam Kamal Lahir Muhammed
Panapparam Kamal Lahir Muhammed
Director/Designated Partner
over 2 years ago
Panapparam Lahir Nabil Hasan
Panapparam Lahir Nabil Hasan
Director/Designated Partner
almost 3 years ago
Zamzeer Ahamed
Zamzeer Ahamed
Director/Designated Partner
about 3 years ago
Jameela Ruhi
Jameela Ruhi
Director/Designated Partner
over 3 years ago
Mohammed Hafeez Cherkala Shafi
Mohammed Hafeez Cherkala Shafi
Individual Promoter
about 4 years ago

Documents

Form ADT-1-30112022
Copy of resolution passed by the company-30112022
Copy of written consent given by auditor-30112022
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022
Form DIR-12-13082022_signed
Interest in other entities;-13082022
Notice of resignation;-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Evidence of cessation;-03082022
Form DIR-12-03082022_signed
Form INC-22-20072022_signed
Form INC-20A-20072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072022
Copies of the utility bills as mentioned above (not older than two months)-20072022
-20072022
CERTIFICATE OF INCORPORATION-20211129
Form SPICe MOA (INC-33)-25112021
Form SPICe AOA (INC-34)-25112021