Company Information

CIN
Status
Date of Incorporation
02 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bhaskar Ramgonda Patil
Bhaskar Ramgonda Patil
Director/Designated Partner
about 2 years ago
Jyoti Domingos Fernandes
Jyoti Domingos Fernandes
Director/Designated Partner
over 2 years ago
Rajan Vasudev Shet Parkar
Rajan Vasudev Shet Parkar
Director/Designated Partner
about 3 years ago
Pruthviraj Appasaheb Chandanshiv
Pruthviraj Appasaheb Chandanshiv
Individual Promoter
over 4 years ago
Imran Shaikh
Imran Shaikh
Individual Promoter
over 4 years ago

Charges

45 Lak
21 December 2022
Canara Bank
45 Lak
21 December 2022
Canara Bank
0
21 December 2022
Canara Bank
0
21 December 2022
Canara Bank
0
21 December 2022
Canara Bank
0

Documents

Form ADT-1-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022023
Copy of resolution passed by the company-25022023
Copy of the intimation sent by company-25022023
Copy of written consent given by auditor-25022023
Directors report as per section 134(3)-25022023
List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form AOC-4-25022023_signed
Form MGT-7A-25022023_signed
Form PAS-3-02122022_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.-01122022
Complete record of private placement offers and acceptances in Form PAS-5.-01122022
Optional Attachment-(2)-01122022
Copy of Board or Shareholders? resolution-01122022
Copy of the resolution for alteration of capital;-09112022
Altered memorandum of assciation;-09112022
Optional Attachment-(1)-09112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Altered memorandum of association-09112022
Form SH-7-18112022-signed
Form MGT-14-09112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022
Evidence of cessation;-08092022
Form DIR-12-08092022_signed
Notice of resignation;-08092022
Form INC-20A-02122021_signed
-02122021
CERTIFICATE OF INCORPORATION-20210902
Form SPICe AOA (INC-34)-28082021