Company Information

CIN
Status
Date of Incorporation
14 December 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalathingal Abdul Latheef Hamna
Kalathingal Abdul Latheef Hamna
Director/Designated Partner
over 1 year ago
Serah Mathews
Serah Mathews
Director/Designated Partner
over 1 year ago
Dantu Nikitha
Dantu Nikitha
Individual Promoter
almost 3 years ago
Anita Elizabeth Jose
Anita Elizabeth Jose
Individual Promoter
almost 3 years ago
Megadula Diwiza Shree
Megadula Diwiza Shree
Individual Promoter
almost 3 years ago
Malakad Sumesh Shilpa
Malakad Sumesh Shilpa
Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-03062023_signed
Copy of resolution passed by the company-03062023
Copy of written consent given by auditor-03062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022_signed
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form INC-22-28032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022022
Copy of board resolution authorizing giving of notice-18022022
Copies of the utility bills as mentioned above (not older than two months)-18022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022
Declaration by first director-23022022
Form DIR-12-23022022_signed
Optional Attachment-(1)-23022022
Form INC-20A-30012022_signed
Form INC-22-30012022_signed
Copies of the utility bills as mentioned above (not older than two months)-30012022
Copy of board resolution authorizing giving of notice-30012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012022
-30012022
Form ADT-1-28012022_signed
Copy of resolution passed by the company-28012022
Copy of written consent given by auditor-28012022
CERTIFICATE OF INCORPORATION-20211214