Company Information
CIN
Status
Date of Incorporation
01 June 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
5,033,760
Authorised Capital
6,000,000
Directors
Noel Egbert Noronha
Director/Designated Partner
over 2 years ago
over 2 years ago
Rafic Elias Korban
Individual Promoter
over 3 years ago
over 3 years ago
Ziad Rafik Korban
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-29112022
Form PAS-3-01122022
Form MGT-14-01122022
Complete record of private placement offers and acceptances in Form PAS-5.-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Copy of Board or Shareholders? resolution-01122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122022
Optional Attachment-(1)-01122022
Optional Attachment-(2)-01122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112022
Copy of Board or Shareholders? resolution-29112022
Copy of the resolution for alteration of capital;-02112022
Altered memorandum of assciation;-02112022
Form SH-7-15112022-signed
Copy of the resolution for alteration of capital;-18102022
Altered memorandum of assciation;-18102022
Form INC-20A-17092022_signed
-16092022
CERTIFICATE OF INCORPORATION-20220601
Articles of association-30052022
Memorandum of association-30052022
