Company Information

CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ansari Abdulsalam
Ansari Abdulsalam
Director/Designated Partner
over 2 years ago
Sreenivas Kunchunni
Sreenivas Kunchunni
Director/Designated Partner
over 2 years ago
Reghukumar Rakesh
Reghukumar Rakesh
Director/Designated Partner
over 4 years ago

Past Directors

Akhil Chandran Ellappara
Akhil Chandran Ellappara
Director
over 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221221
Form MGT-14-19122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221219
Optional Attachment-(4)-16122022
Optional Attachment-(5)-16122022
Optional Attachment-(3)-16122022
Optional Attachment-(1)-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Altered memorandum of association-16122022
Altered articles of association-16122022
Optional Attachment-(2)-16122022
Optional Attachment-(3)-14122022
Optional Attachment-(2)-14122022
Optional Attachment-(1)-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Altered memorandum of association-14122022
Altered articles of association-14122022
Optional Attachment-(4)-14122022
Optional Attachment-(1)-06092022
Proof of dispatch-06092022
Notice of resignation filed with the company-06092022
Form DIR-12-06092022_signed
Form DIR-11-06092022_signed
Evidence of cessation;-06092022
Acknowledgement received from company-06092022
Notice of resignation;-06092022
Optional Attachment-(1)-02092022
Form DIR-12-02092022_signed
Declaration by first director-02092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022