Company Information
CIN
Status
Date of Incorporation
29 January 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,775,980
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nancy Seby
Director/Designated Partner
over 1 year ago
over 1 year ago
Seby Kallarakkal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MSME FORM I-29042023_signed
Form PAS-3-22092022_signed
Copy of Board or Shareholders? resolution-21092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092022
Form SH-7-11072022-signed
Altered memorandum of assciation;-07072022
Copy of the resolution for alteration of capital;-07072022
Altered memorandum of assciation;-24062022
Copy of the resolution for alteration of capital;-24062022
Form PAS-3-17062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042022
Copy of Board or Shareholders? resolution-05042022
Form ADT-1-18032022_signed
Form INC-20A-28022022_signed
-28022022
Copy of resolution passed by the company-23022022
Copy of written consent given by auditor-23022022
Form INC-22-15022022_signed
Copies of the utility bills as mentioned above (not older than two months)-14022022
Copy of board resolution authorizing giving of notice-14022022
Optional Attachment-(1)-14022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022022
CERTIFICATE OF INCORPORATION-20220131
CERTIFICATE OF INCORPORATION-20220201
Form SPICe AOA (INC-34)-25012022
Form SPICe MOA (INC-33)-25012022