Company Information

CIN
Status
Date of Incorporation
21 July 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sreedhar Nandam
Sreedhar Nandam
Director/Designated Partner
about 2 years ago
Mannan Khan
Mannan Khan
Director/Designated Partner
over 3 years ago
Hannan Khan
Hannan Khan
Director/Designated Partner
over 3 years ago
Imran Khan
Imran Khan
Director/Designated Partner
over 3 years ago
Syed Anisul Hassan
Syed Anisul Hassan
Individual Promoter
over 3 years ago

Documents

Form PAS-3-03112022
Copy of Board or Shareholders? resolution-03112022
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.-03112022
Form DIR-12-23082022_signed
Optional Attachment-(3)-19082022
Optional Attachment-(1)-19082022
Optional Attachment-(2)-19082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022
Interest in other entities;-19082022
Form INC-20A-06082022_signed
-05082022
Form ADT-1-25072022_signed
Form INC-22-25072022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23072022
Copies of the utility bills as mentioned above (not older than two months)-23072022
Copy of resolution passed by the company-23072022
Copy of written consent given by auditor-23072022
Optional Attachment-(1)-23072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072022
Copy of board resolution authorizing giving of notice-23072022
CERTIFICATE OF INCORPORATION-20220721
Form SPICe AOA (INC-34)-20072022
Form SPICe MOA (INC-33)-20072022