Company Information

CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anas M P
Anas M P
Director/Designated Partner
about 2 years ago
Nalukandathil Muhammed Sageer
Nalukandathil Muhammed Sageer
Director/Designated Partner
over 2 years ago
Mohammed Junaid Rahman Pottachola
Mohammed Junaid Rahman Pottachola
Director/Designated Partner
almost 3 years ago
Jassim Mohamed Hamad A J Al Thani
Jassim Mohamed Hamad A J Al Thani
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112022
Form AOC-4-23112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form DIR-12-15062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062021
Optional Attachment-(1)-11062021
Optional Attachment-(2)-11062021
Optional Attachment-(3)-11062021
Form INC-20A-10062021_signed
-10062021
Form INC-22-26042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042021
Optional Attachment-(2)-21042021
Optional Attachment-(1)-21042021
Copies of the utility bills as mentioned above (not older than two months)-21042021
CERTIFICATE OF INCORPORATION-20210416
Form SPICe AOA (INC-34)-12042021
Form SPICe MOA (INC-33)-12042021