Company Information

CIN
Status
Date of Incorporation
06 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepa Kotnis
Deepa Kotnis
Director/Designated Partner
almost 2 years ago
Rajneesh Goel
Rajneesh Goel
Director/Designated Partner
almost 2 years ago
Mohammed Ikramulla Shariff
Mohammed Ikramulla Shariff
Director/Designated Partner
about 2 years ago
Dhananjaya Singh
Dhananjaya Singh
Director/Designated Partner
about 2 years ago
Awadhesh Mehta
Awadhesh Mehta
Director/Designated Partner
over 2 years ago
Kukkehalli Nitish
Kukkehalli Nitish
Director/Designated Partner
over 2 years ago
Gauravgupta .
Gauravgupta .
Director/Designated Partner
over 2 years ago
Anjum Parwez
Anjum Parwez
Director/Designated Partner
over 2 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
almost 3 years ago
Kapil Mohan
Kapil Mohan
Director/Designated Partner
almost 3 years ago
Harendra Pandey
Harendra Pandey
Director/Designated Partner
almost 3 years ago
Vandita Sharma
Vandita Sharma
Individual Promoter
over 3 years ago
Ashutosh Mathur
Ashutosh Mathur
Director/Designated Partner
over 3 years ago
Ajit Kumar Jha
Ajit Kumar Jha
Director/Designated Partner
over 3 years ago
Poondla Ravikumar .
Poondla Ravikumar .
Director/Designated Partner
almost 5 years ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
almost 5 years ago
Takkalapati Mahadeva Naidu Vijaybhaskar
Takkalapati Mahadeva Naidu Vijaybhaskar
Individual Promoter
almost 5 years ago

Past Directors

Anand Bharti
Anand Bharti
Nominee Director
about 2 years ago
Bhuvaneshwari Krishnan
Bhuvaneshwari Krishnan
Nominee Director
over 3 years ago
Anilkumar Bellavi Hanumantha Raju
Anilkumar Bellavi Hanumantha Raju
Nominee Director
about 4 years ago
Prem Sagar Gupta
Prem Sagar Gupta
Nominee Director
about 4 years ago
Om Prakash Singh
Om Prakash Singh
Nominee Director
almost 5 years ago
Gul Ashfaque Mohammed Hafeezulla
Gul Ashfaque Mohammed Hafeezulla
Nominee Director
almost 5 years ago
Amit Garg
Amit Garg
Managing Director
almost 5 years ago

Documents

List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7-24112022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-06102022_signed
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
-06102022
Optional Attachment-(1)-06092022
Notice of resignation;-06092022
Form DIR-12-06092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Evidence of cessation;-06092022
Interest in other entities;-06092022
Form MGT-14-04082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Optional Attachment-(1)-04082022
Form DIR-12-04082022_signed
Evidence of cessation;-04082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082022
Optional Attachment-(1)-15062022
Form DIR-12-15062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022
Evidence of cessation;-15062022
Interest in other entities;-15062022
Interest in other entities;-02062022
Optional Attachment-(1)-02062022