Company Information
CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,280,000
Authorised Capital
12,500,000
Directors
Muhammad Mashood Moidu Pallikkandy
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinivasan Shilpa
Director/Designated Partner
about 3 years ago
about 3 years ago
. Adil Muhammed Rafeek
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form PAS-3-30122022_signed
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.-30122022
Copy of Board or Shareholders? resolution-30122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022
Notice of resignation;-12122022
Form DIR-12-12122022_signed
Evidence of cessation;-12122022
Form PAS-3-28112022
Copy of Board or Shareholders? resolution-28112022
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.-28112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Form PAS-3-08112022
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.-08112022
Copy of Board or Shareholders? resolution-08112022
Form AOC-4-04112022_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Form ADT-1-28092022_signed
Copy of resolution passed by the company-28092022
Copy of the intimation sent by company-28092022
Copy of written consent given by auditor-28092022
Form PAS-3-23092022_signed
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.-23092022
Copy of Board or Shareholders? resolution-23092022
Form PAS-3-01082022_signed
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.-01082022
Copy of Board or Shareholders? resolution-01082022
