Company Information
CIN
Status
Date of Incorporation
22 November 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
27 October 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajeesh Achuthan
Director/Designated Partner
about 3 years ago
about 3 years ago
Anish Achuthan
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Directors report as per section 134(3)-11112022
Form ADT-1-03112022
Copy of resolution passed by the company-03112022
Copy of the intimation sent by company-03112022
Copy of written consent given by auditor-03112022
Form AOC-4-11112022
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Form INC-22-01112022_signed
Copies of the utility bills as mentioned above (not older than two months)-17102022
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.-17102022
Copy of board resolution authorizing giving of notice-17102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102022
Optional Attachment-(1)-17102022
Form MGT-6-13042022_signed
-13042022
Form INC-20A-16032022_signed
-16032022
Form ADT-1-27012022_signed
Copy of resolution passed by the company-27012022
Copy of written consent given by auditor-27012022
Form INC-22-13012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012022
Copies of the utility bills as mentioned above (not older than two months)-12012022
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.-12012022
CERTIFICATE OF INCORPORATION-20211122
Form SPICe MOA (INC-33)-19112021
Form SPICe AOA (INC-34)-19112021