Company Information
CIN
Status
Date of Incorporation
04 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Sugtour Raghunath Ramachandra Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeshwari Sankannavar
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
19 August 2021
Hdfc Bank Limited
1 Crore
30 June 2023
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Form MGT-7A-06102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102022
Directors report as per section 134(3)-05102022
List of Directors;-05102022
List of share holders, debenture holders;-05102022
Optional Attachment-(3)-05102022
Optional Attachment-(1)-05102022
Form AOC-4-05102022_signed
Form DPT-3-01072022_signed
Form MGT-14-18042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022
Optional Attachment-(1)-15042022
Form PAS-3-29032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Copy of Board or Shareholders? resolution-29032022
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.-29032022
Optional Attachment-(1)-29032022
Form CHG-1-24012022_signed
Instrument(s) of creation or modification of charge;-24012022
Optional Attachment-(1)-24012022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220124
Form CHG-1-03102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210930
-30092021
Instrument(s) of creation or modification of charge;-30092021
Copy of resolution passed by the company-26082021
