Company Information

CIN
Status
Date of Incorporation
22 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,860
Authorised Capital
1,000,000

Directors

Ashok Raj
Ashok Raj
Director/Designated Partner
about 2 years ago
Usha Jain
Usha Jain
Director/Designated Partner
over 2 years ago
Mahipal Kawad
Mahipal Kawad
Director/Designated Partner
almost 3 years ago

Past Directors

. Mamta Raj
. Mamta Raj
Director
almost 5 years ago

Charges

2 Crore
16 February 2023
Varthana Finance Private Limited
1 Crore
16 February 2023
Varthana Finance Private Limited
41 Lak
16 February 2023
Varthana Finance Private Limited
50 Lak
08 November 2023
Others
0
16 February 2023
Others
0
16 February 2023
Others
0
16 February 2023
Others
0
08 November 2023
Others
0
16 February 2023
Others
0
16 February 2023
Others
0
16 February 2023
Others
0
08 November 2023
Others
0
16 February 2023
Others
0
16 February 2023
Others
0
16 February 2023
Others
0
08 November 2023
Others
0
16 February 2023
Others
0
16 February 2023
Others
0
16 February 2023
Others
0

Documents

Form MGT-7A-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Optional Attachment-(1)-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Directors report as per section 134(3)-16012023
Form AOC-4-16012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form ADT-1-22112022_signed
-19112022
Copy of resolution passed by the company-19112022
Copy of written consent given by auditor-19112022
Copy of the intimation sent by company-19112022
Form PAS-3-14032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032022
Copy of Board or Shareholders? resolution-14032022
Complete record of private placement offers and acceptances in Form PAS-5.-14032022
Form PAS-3-08032022_signed
Copy of Board or Shareholders? resolution-07032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032022
Optional Attachment-(1)-07032022
Form MGT-14-04032022-signed
Optional Attachment-(1)-28022022
Optional Attachment-(2)-28022022
Optional Attachment-(3)-28022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022022
Optional Attachment-(1)-02022022