Company Information
CIN
Status
Date of Incorporation
21 March 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shelley Ulahannan Thayil
Director/Designated Partner
about 2 years ago
about 2 years ago
Sheela Samuel
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohamed Ali Nisar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-14-30112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112022
Optional Attachment-(1)-13112022
Optional Attachment-(2)-13112022
Optional Attachment-(3)-13112022
Optional Attachment-(4)-13112022
Optional Attachment-(5)-13112022
Form PAS-3-06102022
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.-06102022
Complete record of private placement offers and acceptances in Form PAS-5.-06102022
Copy of Board or Shareholders? resolution-06102022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06102022
Valuation Report from the valuer, if any;-06102022
Optional Attachment-(2)-06102022
Optional Attachment-(1)-06102022
Form MGT-14-27092022-signed
Form MGT-6-19092022_signed
-19092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Optional Attachment-(2)-19092022
Optional Attachment-(3)-19092022
Optional Attachment-(4)-19092022
Optional Attachment-(1)-19092022
Form INC-20A-03082022_signed
-03082022
Form INC-22-20052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Copy of board resolution authorizing giving of notice-20052022
Copies of the utility bills as mentioned above (not older than two months)-20052022
Form SPICe MOA (INC-33)-18032022
