Company Information

CIN
Status
Date of Incorporation
02 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
10,000
Authorised Capital
20,000,000

Directors

Mohan Sankaranarayana Madathedattu
Mohan Sankaranarayana Madathedattu
Director/Designated Partner
over 2 years ago
Rajeev Kizhakeakanjirakatu Thankappan Nair
Rajeev Kizhakeakanjirakatu Thankappan Nair
Director/Designated Partner
over 4 years ago
Madathetu Sankaranarayanan Vijayan
Madathetu Sankaranarayanan Vijayan
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7-21112022_signed
List of share holders, debenture holders;-09112022
Optional Attachment-(1)-09112022
Form ADT-1-20102022_signed
Optional Attachment-(1)-14102022
Directors report as per section 134(3)-18102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022
Form DIR-12-14102022
Form DPT-3-29062022_signed
Form MGT-6-02022022_signed
-27012022
Form BEN - 2-25012022_signed
Declaration under section 90-25012022
Form DIR-12-13082021_signed
Form MGT-14-12082021_signed
Form DIR-12-12082021_signed
Optional Attachment-(1)-12082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082021
Optional Attachment-(3)-10082021
Optional Attachment-(2)-10082021
Interest in other entities;-10082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082021
Optional Attachment-(1)-10082021
Form INC-20A-29072021_signed
-29072021
Form ADT-1-09072021_signed
Copy of resolution passed by the company-09072021