Company Information

CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
3,000
Authorised Capital
1,000,000

Directors

Suresh Sasidharan Pillai
Suresh Sasidharan Pillai
Director/Designated Partner
almost 2 years ago
Saneesh Chiral Raghunathan
Saneesh Chiral Raghunathan
Director/Designated Partner
over 2 years ago
Jijo George .
Jijo George .
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-28042023_signed
Copy of resolution passed by the company-28042023
Copy of written consent given by auditor-28042023
Form ADT-3-19042023_signed
Resignation letter-19042023
Form ADT-1-06042023_signed
Copy of written consent given by auditor-06042023
Directors report as per section 134(3)-06042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042023
Copy of resolution passed by the company-06042023
List of Directors;-06042023
List of share holders, debenture holders;-06042023
Form AOC-4-06042023_signed
Form MGT-7A-06042023_signed
Form INC-22-12012022_signed
Form INC-20A-12012022_signed
Form ADT-1-12012022_signed
-12012022
Copies of the utility bills as mentioned above (not older than two months)-12012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012022
Optional Attachment-(1)-12012022
Copy of written consent given by auditor-12012022
Copy of resolution passed by the company-12012022
Copy of board resolution authorizing giving of notice-12012022
CERTIFICATE OF INCORPORATION-20211213
Form SPICe AOA (INC-34)-11122021
Form SPICe MOA (INC-33)-11122021