Company Information
CIN
Status
Date of Incorporation
09 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Aynikkal Antony Sunil
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaju Aynikkal Antony .
Director/Designated Partner
over 3 years ago
over 3 years ago
Pallath Ganesh Binesh
Individual Promoter
about 4 years ago
about 4 years ago
Documents
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022
Form AOC-4-24092022_signed
Copy of resolution passed by the company-13092022
Copy of the intimation sent by company-13092022
Copy of written consent given by auditor-13092022
Form DIR-12-04072022_signed
Form DPT-3-28062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022
Interest in other entities;-16062022
Form MGT-14-15062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Form PAS-3-14062022_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.-14062022
Copy of Board or Shareholders? resolution-14062022
Form INC-20A-07022022_signed
-07022022
CERTIFICATE OF INCORPORATION-20211011
Form SPICe AOA (INC-34)-08102021
Form SPICe MOA (INC-33)-08102021
Form SPICe AOA (INC-34)-06102021
Form SPICe MOA (INC-33)-06102021
