Company Information

CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
2,252,500
Authorised Capital
5,000,000

Directors

Sushmitha Karthik Nayak
Sushmitha Karthik Nayak
Director/Designated Partner
about 2 years ago
Bharat Ramesh Gudi
Bharat Ramesh Gudi
Director/Designated Partner
over 2 years ago
Karthik Prakash Nayak
Karthik Prakash Nayak
Director/Designated Partner
almost 3 years ago
Rupa Bharat Gudi
Rupa Bharat Gudi
Beneficial Owner
about 4 years ago

Charges

06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0

Documents

Form AOC-5-03012023
Directors report as per section 134(3)-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Optional Attachment-(1)-19012023
Form MGT-7A-19012023_signed
Form AOC-4-19012023_signed
Form DIR-12-05012023
Optional Attachment-(1)-05012023
Form ADT-1-03012023_signed
Optional Attachment-(1)-03012023
Copy of written consent given by auditor-03012023
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Form MGT-14-19122022_signed
Form PAS-3-19122022_signed
Valuation Report from the valuer, if any;-19122022
Optional Attachment-(2)-19122022
Optional Attachment-(1)-19122022
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.-19122022
Copy of Board or Shareholders? resolution-19122022
Copy of agreement-19122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19122022
Form MSME FORM I-10112022
Form DIR-12-08092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022
Optional Attachment-(2)-05092022