Company Information

CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anand Lahoti
Anand Lahoti
Director/Designated Partner
almost 3 years ago
Puneet Goel
Puneet Goel
Director/Designated Partner
about 3 years ago
Shyam Sundar Maheswari
Shyam Sundar Maheswari
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Integrum Energy Integrum Energy Infrastructure

[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling

Integrum Energy Integrum Energy Infrastructure

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions

Charges

03 November 2023
Others
0
03 November 2023
Others
0
10 February 2023
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
03 November 2023
Others
0
10 February 2023
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
03 November 2023
Others
0

Documents

List of share holders, debenture holders;-21022023
Copy of MGT-8-21022023
Form MGT-7-21022023_signed
Form AOC-4(XBRL)-02022023_signed
Form ADT-1-16012023_signed
-16012023
Copy of resolution passed by the company-16012023
Copy of written consent given by auditor-16012023
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
-14012023
Form INC-22-08122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122022
Optional Attachment-(1)-08122022
Copies of the utility bills as mentioned above (not older than two months)-08122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Form DIR-12-07122022_signed
Interest in other entities;-07122022
Form DPT-3-24072022_signed
Form DPT-3-07072021_signed
Form ADT-1-21042021_signed
Form INC-20A-17042021_signed
Copy of written consent given by auditor-17042021
Copy of the intimation sent by company-17042021
Copy of resolution passed by the company-17042021
-15042021
Form INC-22-02042021_signed
Copies of the utility bills as mentioned above (not older than two months)-02042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042021