Company Information

CIN
Status
Date of Incorporation
01 September 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

Syed Sayeed Ahmed
Syed Sayeed Ahmed
Director/Designated Partner
over 2 years ago
Parveez Ahmed
Parveez Ahmed
Director/Designated Partner
almost 3 years ago
Syed Naveed Ahmed
Syed Naveed Ahmed
Director/Designated Partner
over 3 years ago
Syed Nisar Ahmed
Syed Nisar Ahmed
Individual Promoter
over 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form MGT-7A-23112022_signed
Form AOC-4-29102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form PAS-3-23092022_signed
Copy of Board or Shareholders? resolution-23092022
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
Form DPT-3-29062022
Form PAS-3-16042022_signed
Form DIR-12-16042022_signed
Form MGT-14-15042022_signed
Form PAS-3-15042022_signed
Optional Attachment-(2)-15042022
Optional Attachment-(1)-15042022
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.-15042022
Copy of Board or Shareholders? resolution-15042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042022
Interest in other entities;-14042022
Declaration by first director-14042022
Form ADT-1-31012022_signed
Copy of the intimation sent by company-31012022