Company Information
CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Arun Muttel Joseph
Individual Promoter
over 4 years ago
over 4 years ago
Shahith Mathilakathveettil Sharafudheen
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-08032023_signed
Optional Attachment-(1)-08032023
List of share holders, debenture holders;-08032023
List of Directors;-08032023
Directors report as per section 134(3)-08032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032023
Copy of written consent given by auditor-08032023
Copy of resolution passed by the company-08032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032023
Form AOC-4-08032023_signed
Form MGT-7A-08032023_signed
Form ADT-1-28022023_signed
Copy of resolution passed by the company-28022023
Copy of the intimation sent by company-28022023
Copy of written consent given by auditor-28022023
Form MGT-14-26102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211026
Optional Attachment-(1)-20102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102021
Altered memorandum of association-20102021
Form INC-20A-27082021_signed
Optional Attachment-(1)-23082021
-23082021
Form ADT-1-20082021_signed
Copy of resolution passed by the company-18082021
Copy of written consent given by auditor-18082021
Copy of the intimation sent by company-18082021
CERTIFICATE OF INCORPORATION-20210330
Form SPICe AOA (INC-34)-26032021
Form SPICe MOA (INC-33)-26032021
