Company Information

CIN
Status
Date of Incorporation
09 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Sasi
Rahul Sasi
Director/Designated Partner
over 2 years ago
Thampatty Alampallil Retnakaran
Thampatty Alampallil Retnakaran
Individual Promoter
over 4 years ago

Documents

Form ADT-1-09012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Form INC-22-08102021_signed
Form INC-20A-02102021_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.-02102021
Copies of the utility bills as mentioned above (not older than two months)-02102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102021
Optional Attachment-(2)-02102021
Optional Attachment-(1)-02102021
Copy of board resolution authorizing giving of notice-02102021
-26092021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-06082021
CERTIFICATE OF INCORPORATION-20210809
Form SPICe AOA (INC-34)-04082021
Form SPICe MOA (INC-33)-04082021