Company Information

CIN
Status
Date of Incorporation
27 August 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 June 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poobal Stony Bestin
Poobal Stony Bestin
Director/Designated Partner
over 2 years ago
Likhith Kumar Siddaiah
Likhith Kumar Siddaiah
Director/Designated Partner
over 2 years ago
Asiya Parveen Shaikh
Asiya Parveen Shaikh
Individual Promoter
over 3 years ago
Mohammed Abdul Siraj
Mohammed Abdul Siraj
Director/Designated Partner
over 3 years ago

Documents

Notice of resignation;-01082022
Form DIR-12-01082022_signed
Evidence of cessation;-01082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082022
Form DIR-12-21072022_signed
Notice of resignation;-19072022
Evidence of cessation;-19072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
Form ADT-1-17062022_signed
List of share holders, debenture holders;-17062022
List of Directors;-17062022
Directors report as per section 134(3)-17062022
Copy of written consent given by auditor-17062022
Copy of the intimation sent by company-17062022
Copy of resolution passed by the company-17062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062022
Form AOC-4-17062022_signed
Form MGT-7A-17062022_signed
Form INC-20A-03062022_signed
-03062022
CERTIFICATE OF INCORPORATION-20210827
Form SPICe MOA (INC-33)-23082021
Form SPICe AOA (INC-34)-23082021
Form SPICe AOA (INC-34)-09082021
Form SPICe MOA (INC-33)-09082021
Form SPICe AOA (INC-34)-04082021
Form SPICe MOA (INC-33)-04082021
Form SPICe AOA (INC-34)-02082021
Form SPICe MOA (INC-33)-02082021