Company Information

CIN
Status
Date of Incorporation
15 November 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
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

Deena Jacob
Deena Jacob
Director/Designated Partner
over 1 year ago
Mabel Annie Chacko
Mabel Annie Chacko
Director/Designated Partner
about 3 years ago

Documents

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
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Form MGT-7-16112022
Form AOC-4-15112022_signed
Directors report as per section 134(3)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form INC-22-01112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
Copies of the utility bills as mentioned above (not older than two months)-17102022
Copy of board resolution authorizing giving of notice-17102022
Optional Attachment-(1)-17102022
Form MGT-6-13042022_signed
-13042022
Form INC-20A-16032022_signed
-16032022
Form ADT-1-20012022_signed
Copy of resolution passed by the company-20012022
Copy of written consent given by auditor-20012022
Form INC-22-14012022_signed
Copies of the utility bills as mentioned above (not older than two months)-12012022
Optional Attachment-(1)-12012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012022
CERTIFICATE OF INCORPORATION-20211115
Form SPICe AOA (INC-34)-13112021