Company Information

CIN
Status
Date of Incorporation
09 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,130
Authorised Capital
1,500,000

Directors

Sameer Arif
Sameer Arif
Director/Designated Partner
almost 3 years ago
Manju Balasubramanyam
Manju Balasubramanyam
Director/Designated Partner
about 4 years ago

Charges

74 Lak
03 December 2022
Clime Finance Private Limited
74 Lak
14 April 2023
Others
0
03 December 2022
Others
0
14 April 2023
Others
0
03 December 2022
Others
0
14 April 2023
Others
0
03 December 2022
Others
0
14 April 2023
Others
0
03 December 2022
Others
0

Documents

Form MGT-7A-03012023
Form PAS-3-06012023_signed
Copy of Board or Shareholders? resolution-06012023
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.-06012023
Optional Attachment-(1)-06012023
Form ADT-1-03012023_signed
List of share holders, debenture holders;-03012023
Directors report as per section 134(3)-03012023
Copy of written consent given by auditor-03012023
Copy of the intimation sent by company-03012023
Copy of resolution passed by the company-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Form AOC-4-03012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Form MGT-14-26122022
Form MGT-14-26122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Form PAS-3-15122022_signed
Form MGT-14-15122022_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.-15122022
Copy of Board or Shareholders? resolution-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Form SH-7-19102022-signed
Optional Attachment-(1)-12102022
Copy of the resolution for alteration of capital;-12102022
Altered memorandum of assciation;-12102022
Form MGT-14-11102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Form INC-20A-27052022_signed
-24052022