Company Information
CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
1,063,423
Authorised Capital
1,200,000
Directors
Srishail Chiniwalar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bidari Kotresh Anilkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Karavajjanavar Chanabasappa Shambhulinga
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sharat Mohan Vijapur
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dattatraya Dasharathrao Jalde
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Muralidhar Ramachandra Doddamani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shyam Shashikant Bhairi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Praveenkumar Fakeeragouda Saligoudar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manojkumar Vaijanathrao Bhutte
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032023
List of share holders, debenture holders;-13032023
Optional Attachment-(1)-13032023
Supplementary or Test audit report under section 143-13032023
Form MGT-7-13032023_signed
Form AOC - 4 CFS-13032023_signed
Directors report as per section 134(3)-10032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023
Optional Attachment-(1)-10032023
Statement of Subsidiaries as per section 129 - Form AOC-1-10032023
Form AOC-4-10032023_signed
Form DIR-12-28112022
Optional Attachment-(1)-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Declaration by first director-28112022
Form ADT-1-22062022_signed
Copy of resolution passed by the company-22062022
Copy of written consent given by auditor-22062022
Notice of resignation;-20052022
Evidence of cessation;-20052022
Form DIR-12-20052022_signed
Form PAS-3-28012022_signed
Copy of Board or Shareholders? resolution-28012022
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.-28012022
Form PAS-3-31122021_signed
Copy of Board or Shareholders? resolution-31122021
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.-31122021
Form SH-7-02122021-signed
Altered memorandum of assciation;-02122021
