Company Information
CIN
Status
Date of Incorporation
14 June 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
150,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
George Emmanuel Ramapuram
Director/Designated Partner
over 1 year ago
over 1 year ago
Thomas Cherian Ramapuram
Director/Designated Partner
over 1 year ago
over 1 year ago
Abraham George Ramapuram
Director/Designated Partner
over 1 year ago
over 1 year ago
Cherian Thomas Ramapuram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abe Thomas Ramapuram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
30 November 2022
The Federal Bank Ltd
16 Lak
30 November 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
Documents
Optional Attachment-(1)-26122022
List of share holders, debenture holders;-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Form MGT-7-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
Directors report as per section 134(3)-21122022
Form AOC-4-21122022_signed
Form MGT-14-20122022_signed
Form ADT-1-07122022_signed
Copy of written consent given by auditor-07122022
Copy of resolution passed by the company-07122022
Form MGT-14-14042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042022
Form DIR-12-14042022_signed
Optional Attachment-(1)-14042022
Form INC-22-02042022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022022
Copies of the utility bills as mentioned above (not older than two months)-22022022
Copy of board resolution authorizing giving of notice-22022022
Optional Attachment-(1)-22022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
Form MGT-14-11082021_signed
Form DIR-12-11082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082021
Form INC-20A-27072021_signed
-27072021
Copy of the intimation sent by company-14072021
Copy of written consent given by auditor-14072021
