Company Information

CIN
Status
Date of Incorporation
10 October 2022
State / ROC
Karnataka /
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
32,440,000
Authorised Capital
35,000,000

Directors

Ravi Jagetiya
Ravi Jagetiya
Director
almost 3 years ago
Dhruv Jain
Dhruv Jain
Director
almost 3 years ago
Raashi Jain
Raashi Jain
Wholetime Director
almost 3 years ago
. Shraddha
. Shraddha
Wholetime Director
almost 3 years ago
Ramachandran Venkata Subramanian
Ramachandran Venkata Subramanian
Director
almost 3 years ago
. Hemalatha
. Hemalatha
Director
about 3 years ago
Ranjeet Solanki Kumar
Ranjeet Solanki Kumar
Managing Director
about 3 years ago

Charges

1 Crore
30 December 2022
Kotak Mahindra Bank Limited
1 Crore

Documents

Form MR-1-06012023
Form MGT-14-06012023
Form MGT-14-06012023-signed
Form MGT-14-06012023_signed
Form MR-1-06012023_signed
Form PAS-3-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Copy of Board or Shareholders? resolution-06012023
Copy of board resolution-06012023
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06012023
Copy of shareholders resolution-06012023
Copy of the special resolution authorizing the issue of bonus shares;-06012023
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.-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(4)-06012023
Optional Attachment-(3)-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form DIR-12-06012023
Form PAS-3-03012023_signed
Valuation Report from the valuer, if any;-03012023
Optional Attachment-(3)-03012023
Optional Attachment-(2)-03012023
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.-03012023
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;-03012023
Copy of Board or Shareholders? resolution-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Optional Attachment-(1)-03012023