Company Information

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

Directors

Mohammed Jahangir Haroon Rasheed
Mohammed Jahangir Haroon Rasheed
Director/Designated Partner
over 2 years ago
Begum Khustar
Begum Khustar
Director/Designated Partner
over 3 years ago
Sadhaam Latheef
Sadhaam Latheef
Director/Designated Partner
almost 4 years ago

Documents

Form AOC-4-03112022-signed
Form ADT-1-22092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Copy of resolution passed by the company-22092022
Copy of written consent given by auditor-22092022
Directors report as per section 134(3)-22092022
List of Directors;-22092022
List of share holders, debenture holders;-22092022
Optional Attachment-(1)-22092022
Optional Attachment-(2)-22092022
Form MGT-7A-22092022_signed
Form MGT-14-14072022_signed
Optional Attachment-(4)-14072022
Optional Attachment-(3)-14072022
Optional Attachment-(2)-14072022
Optional Attachment-(1)-14072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Optional Attachment-(1)-11072022
Notice of resignation;-11072022
Form DIR-12-11072022_signed
Evidence of cessation;-11072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022
Declaration by first director-11072022
Form INC-20A-16042022_signed
-16042022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211227
Form SPICe MOA (INC-33)-21122021
Form SPICe AOA (INC-34)-21122021