Company Information

CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Govindankutty Pookulangara
Satish Govindankutty Pookulangara
Director/Designated Partner
almost 2 years ago
Rohit Radhakrishnan
Rohit Radhakrishnan
Director/Designated Partner
over 2 years ago
Geetha Radhakrishnan
Geetha Radhakrishnan
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7A-25012023_signed
Directors report as per section 134(3)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Form DPT-3-01072022_signed
Form INC-20A-03102021_signed
-21092021
Form INC-22-15072021_signed
Copies of the utility bills as mentioned above (not older than two months)-14072021
Copy of board resolution authorizing giving of notice-14072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072021
CERTIFICATE OF INCORPORATION-20210617
Articles of association-15062021
Memorandum of association-15062021