Company Information
CIN
Status
Date of Incorporation
30 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2022
Paid Up Capital
10,000,000
Authorised Capital
13,000,000
Directors
Biju John Zachariah
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Subramani
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Directors report as per section 134(3)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form AOC-4-21112022
Form MGT-7A-21112022_signed
Form PAS-3-17092021_signed
Copy of Board or Shareholders? resolution-16092021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092021
Form SH-7-13092021-signed
Altered memorandum of assciation;-07092021
Copy of the resolution for alteration of capital;-07092021
Optional Attachment-(1)-07092021
Optional Attachment-(2)-07092021
Optional Attachment-(3)-07092021
Form INC-20A-25082021_signed
-25082021
Form INC-22-11082021_signed
Copies of the utility bills as mentioned above (not older than two months)-06082021
Copy of board resolution authorizing giving of notice-06082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082021
CERTIFICATE OF INCORPORATION-20210730
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021
