Company Information
CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
. Charmaine Mathew
Director/Designated Partner
about 2 years ago
about 2 years ago
Mathew Nigel
Director/Designated Partner
about 2 years ago
about 2 years ago
Konban Kurian Mathew
Director/Designated Partner
about 2 years ago
about 2 years ago
Attur Prabhakar Srivatsan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-20012023_signed
Copy of resolution passed by the company-20012023
Copy of written consent given by auditor-20012023
Optional Attachment-(1)-20012023
Form INC-20A-06042022_signed
Optional Attachment-(1)-06042022
-06042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042022
Form DIR-12-03042022_signed
Interest in other entities;-03042022
Optional Attachment-(1)-03042022
Optional Attachment-(2)-03042022
Optional Attachment-(3)-03042022
Optional Attachment-(4)-03042022
Form PAS-3-02042022_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.-01042022
Copy of Board or Shareholders? resolution-01042022
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-05112021
Form SPICe MOA (INC-33)-05112021
