Company Information
CIN
Status
Date of Incorporation
06 April 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rania Rakesh Solomon
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Franklin Newton Solomon
Director/Designated Partner
over 1 year ago
over 1 year ago
Eric Newton Solomon
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Proof of dispatch-05122022
Notice of resignation;-05122022
Notice of resignation filed with the company-05122022
Form DIR-12-05122022_signed
Form DIR-11-05122022_signed
Evidence of cessation;-05122022
Acknowledgement received from company-05122022
Optional Attachment-(1)-04122022
Form DIR-12-04122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122022
Form ADT-1-02122022_signed
Copy of written consent given by auditor-02122022
Copy of resolution passed by the company-02122022
Form INC-20A-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
List of share holders, debenture holders;-25102022
Form AOC-4-25102022_signed
Form MGT-7A-25102022_signed
-16102022
CERTIFICATE OF INCORPORATION-20210406
Form SPICe AOA (INC-34)-01042021
Form SPICe MOA (INC-33)-01042021
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021