Company Information

CIN
Status
Date of Incorporation
21 December 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Mohsin Khan
Mohammad Mohsin Khan
Director/Designated Partner
almost 2 years ago
. Sumaiyya
. Sumaiyya
Director/Designated Partner
over 2 years ago
Majhar Awedin
Majhar Awedin
Individual Promoter
about 3 years ago

Documents

Form ADT-1-30122022
Copy of resolution passed by the company-30122022
Copy of written consent given by auditor-30122022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022_signed
Notice of resignation;-25092022
Evidence of cessation;-25092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092022
Declaration by first director-25092022
Form DIR-12-25092022_signed
Form INC-22-01022022_signed
Copies of the utility bills as mentioned above (not older than two months)-01022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Copy of board resolution authorizing giving of notice-01022022
Form MGT-14-31012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012022
Form INC-20A-29012022_signed
-29012022
Form ADT-1-12012022_signed
Copy of resolution passed by the company-11012022
Copy of written consent given by auditor-11012022
CERTIFICATE OF INCORPORATION-20211221
Form SPICe MOA (INC-33)-19122021
Form SPICe AOA (INC-34)-19122021
Form SPICe MOA (INC-33)-13122021
Form SPICe AOA (INC-34)-13122021