Company Information
CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 December 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Byari Mohammed Saleem
Individual Promoter
over 4 years ago
over 4 years ago
Hammad Basheer Byari
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Directors report as per section 134(3)-10012023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form AOC-4-10012023_signed
Form MGT-7A-10012023_signed
Form ADT-1-02012023_signed
Optional Attachment-(1)-02012023
Copy of written consent given by auditor-02012023
Copy of resolution passed by the company-02012023
Form INC-20A-03102022_signed
Form INC-22-01102022_signed
-01102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092022
Copy of board resolution authorizing giving of notice-30092022
Copies of the utility bills as mentioned above (not older than two months)-30092022
CERTIFICATE OF INCORPORATION-20210611
Form SPICe AOA (INC-34)-07062021
Form SPICe MOA (INC-33)-07062021
