Company Information
CIN
Status
Date of Incorporation
20 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
365,850
Authorised Capital
1,500,000
Directors
Anita Eipe Abraham
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Christina Mitali Ghose
Director/Designated Partner
over 4 years ago
over 4 years ago
Noni Amulya Vyas
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-11102022
List of Directors;-11102022
Form MGT-7A-11102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102022
Directors report as per section 134(3)-08102022
Form AOC-4-08102022_signed
Form DIR-12-06092022_signed
Form ADT-1-05092022_signed
Copy of resolution passed by the company-03092022
Copy of the intimation sent by company-03092022
Copy of written consent given by auditor-03092022
Form DPT-3-01072022_signed
Form PAS-3-02102021_signed
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.-02102021
Copy of Board or Shareholders? resolution-02102021
Optional Attachment-(2)-01092021
Optional Attachment-(1)-01092021
Optional Attachment-(3)-01092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092021
Declaration by first director-01092021
Form DIR-12-01092021_signed
Form INC-20A-12052021_signed
-12052021
CERTIFICATE OF INCORPORATION-20210320
Form SPICe AOA (INC-34)-19032021
Form SPICe MOA (INC-33)-19032021
Form SPICe AOA (INC-34)-17032021
Form SPICe MOA (INC-33)-17032021
Form SPICe MOA (INC-33)-14032021
