Company Information

CIN
Status
Date of Incorporation
04 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lionel Allen Francis
Lionel Allen Francis
Director/Designated Partner
about 2 years ago
Suja Swaminathan
Suja Swaminathan
Director/Designated Partner
almost 3 years ago
Sreeja Unnikrishnan
Sreeja Unnikrishnan
Individual Promoter
over 4 years ago

Documents

List of Directors;-13052023
List of share holders, debenture holders;-13052023
Form MGT-7A-13052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052023
Directors report as per section 134(3)-06052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052023
Form AOC-4-06052023_signed
Form ADT-1-27042023_signed
Copy of written consent given by auditor-27042023
Copy of the intimation sent by company-27042023
Copy of resolution passed by the company-27042023
Form INC-20A-02112021_signed
-02112021
Form INC-22-06092021_signed
Copies of the utility bills as mentioned above (not older than two months)-01092021
Copy of board resolution authorizing giving of notice-01092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092021
CERTIFICATE OF INCORPORATION-20210804
Form SPICe AOA (INC-34)-31072021
Form SPICe MOA (INC-33)-31072021