Company Information
CIN
Status
Date of Incorporation
14 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kalathingal Abdul Latheef Hamna
Director/Designated Partner
over 2 years ago
over 2 years ago
Serah Mathews
Director/Designated Partner
over 2 years ago
over 2 years ago
Dantu Nikitha
Individual Promoter
almost 4 years ago
almost 4 years ago
Anita Elizabeth Jose
Individual Promoter
almost 4 years ago
almost 4 years ago
Megadula Diwiza Shree
Individual Promoter
almost 4 years ago
almost 4 years ago
Malakad Sumesh Shilpa
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 42] Design And Technological Services; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software. Comprehensive Suite Of Services To Streamline The Digital Business Journey. Launching New Digital Products, Revamping Your Brand Identity, Or Aiming For Business Growth, Services Cater To All Aspects Of Your Digital Transformat...
[Class : 42] Information Technology, Technological Services And Services Relating Thereto
Documents
Form ADT-1-03062023_signed
Copy of resolution passed by the company-03062023
Copy of written consent given by auditor-03062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022_signed
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form INC-22-28032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022022
Copy of board resolution authorizing giving of notice-18022022
Copies of the utility bills as mentioned above (not older than two months)-18022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022
Declaration by first director-23022022
Form DIR-12-23022022_signed
Optional Attachment-(1)-23022022
Form INC-20A-30012022_signed
Form INC-22-30012022_signed
Copies of the utility bills as mentioned above (not older than two months)-30012022
Copy of board resolution authorizing giving of notice-30012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012022
-30012022
Form ADT-1-28012022_signed
Copy of resolution passed by the company-28012022
Copy of written consent given by auditor-28012022
CERTIFICATE OF INCORPORATION-20211214
