Company Information

CIN
Status
Date of Incorporation
15 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 August 2022
Paid Up Capital
416,445,000
Authorised Capital
500,000,000

Directors

Ajit Kumar Srivastav
Ajit Kumar Srivastav
Director/Designated Partner
over 2 years ago
Amit Banerjee
Amit Banerjee
Director/Designated Partner
over 2 years ago
Shanmukh Muchinamane Lingappa
Shanmukh Muchinamane Lingappa
Director/Designated Partner
over 4 years ago

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Form MGT-14-23122022
Optional Attachment-(2)-21122022
Optional Attachment-(1)-21122022
Form DIR-12-21122022
Evidence of cessation;-21122022
Optional Attachment-(3)-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Form MGT-14-31102022
Optional Attachment-(1)-27102022
Optional Attachment-(2)-27102022
Form DIR-12-27102022
Form ADT-1-29092022_signed
-26092022
Copy of written consent given by auditor-26092022
Form PAS-3-22092022_signed
BEML_RETURN_OF_ALLOTMENT_F25764739_BEML1964_20220922114755.xlsx
Copy of Board or Shareholders? resolution-21092022
Optional Attachment-(1)-21092022
Optional Attachment-(2)-21092022
Form SH-7-14092022-signed
Form INC-28-12092022-signed
Optional Attachment-(1)-09092022
Altered memorandum of assciation;-09092022
Copy of the resolution for alteration of capital;-09092022
Form MGT-7-08092022_signed
List of share holders, debenture holders;-07092022
Form MGT-14-03092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082022