Company Information
CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Chandrashekar Hosa Agrahara Govindarao
Director/Designated Partner
about 2 years ago
about 2 years ago
Chinya Ramanna Nagesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushparaj Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Venkat Ram Vetcha
Director/Designated Partner
over 4 years ago
over 4 years ago
Danavadi Krishnamurthy Arun
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
25 December 2021
Canara Bank
13 Crore
09 November 2021
Axis Bank Limited
2 Crore
25 December 2021
Canara Bank
0
09 November 2021
Axis Bank Limited
0
25 December 2021
Canara Bank
0
09 November 2021
Axis Bank Limited
0
25 December 2021
Canara Bank
0
09 November 2021
Axis Bank Limited
0
25 December 2021
Canara Bank
0
09 November 2021
Axis Bank Limited
0
25 December 2021
Canara Bank
0
09 November 2021
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-21022023
Optional Attachment-(1)-21022023
Form MGT-7-21022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022023
Directors report as per section 134(3)-04022023
Optional Attachment-(1)-04022023
Form AOC-4-04022023_signed
Form CHG-1-11082022_signed
Instrument(s) of creation or modification of charge;-11082022
Optional Attachment-(1)-11082022
Optional Attachment-(2)-11082022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220811
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Optional Attachment-(1)-28052022
Interest in other entities;-28052022
Form DIR-12-28052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052022
Optional Attachment-(2)-28052022
Instrument(s) of creation or modification of charge;-09022022
Form CHG-1-09022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220209
Form INC-22-17122021_signed
Copies of the utility bills as mentioned above (not older than two months)-17122021
Optional Attachment-(1)-17122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122021
Form CHG-1-03122021_signed
Optional Attachment-(2)-03122021
Optional Attachment-(1)-03122021
