Company Information
CIN
Status
Date of Incorporation
02 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
. Siraj Uddin
Director/Designated Partner
over 2 years ago
over 2 years ago
Yeshu Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sami James Start
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-09022023
List of Directors;-09022023
Form MGT-7A-09022023_signed
Form AOC-4-27012023-signed
Form ADT-1-16012023_signed
Copy of resolution passed by the company-16012023
Copy of the intimation sent by company-16012023
Copy of written consent given by auditor-16012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Directors report as per section 134(3)-12012023
Form INC-22-29092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Optional Attachment-(2)-29092022
Optional Attachment-(1)-29092022
Copies of the utility bills as mentioned above (not older than two months)-29092022
Form ADT-1-30122021_signed
Copy of resolution passed by the company-30122021
Copy of the intimation sent by company-30122021
Copy of written consent given by auditor-30122021
Optional Attachment-(1)-30122021
-27122021
Form INC-20A-27122021_signed
CERTIFICATE OF INCORPORATION-20210902
Articles of association-30082021
Memorandum of association-30082021
