Company Information

CIN
Status
Date of Incorporation
19 August 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayashree Kembar Shenoy
Jayashree Kembar Shenoy
Director/Designated Partner
over 1 year ago
Athul Shenoy Kembar
Athul Shenoy Kembar
Director/Designated Partner
over 1 year ago

Past Directors

. Harish
. Harish
Director
about 2 years ago

Documents

Optional Attachment-(1)-19122022
Form DIR-12-19122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form AOC-4-22102022_signed
Form MGT-7A-22102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DPT-3-17062022_signed
Form INC-20A-25092021_signed
Form INC-22-18092021_signed
-18092021
Copies of the utility bills as mentioned above (not older than two months)-11092021
Copy of board resolution authorizing giving of notice-11092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092021
CERTIFICATE OF INCORPORATION-20210819
Form SPICe AOA (INC-34)-16082021
Form SPICe MOA (INC-33)-16082021
Form SPICe AOA (INC-34)-12082021
Form SPICe MOA (INC-33)-12082021