Company Information

CIN
Status
Date of Incorporation
23 December 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

Sameer Melathil Thajudeen
Sameer Melathil Thajudeen
Director/Designated Partner
over 2 years ago
. Nayana Varma
. Nayana Varma
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-06122022_signed
Copy of resolution passed by the company-05122022
Copy of written consent given by auditor-05122022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112022
Form AOC-4-25112022
Form MGT-7A-24112022
Form ADT-1-28022022_signed
Copy of written consent given by auditor-25022022
Copy of resolution passed by the company-25022022
Form INC-22-02022022_signed
Form INC-20A-02022022_signed
-02022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022022
Copy of board resolution authorizing giving of notice-02022022
Copies of the utility bills as mentioned above (not older than two months)-02022022
CERTIFICATE OF INCORPORATION-20211223
Form SPICe AOA (INC-34)-22122021
Form SPICe MOA (INC-33)-22122021
Form SPICe AOA (INC-34)-21122021
Form SPICe MOA (INC-33)-21122021