Company Information

CIN
Status
Date of Incorporation
31 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Varun Kamal Jain
Varun Kamal Jain
Director/Designated Partner
over 2 years ago
Sunil Kumar Bohra
Sunil Kumar Bohra
Director/Designated Partner
over 2 years ago
Vijay Kumar Sethia
Vijay Kumar Sethia
Individual Promoter
over 4 years ago
Mukesh Sethia
Mukesh Sethia
Individual Promoter
over 4 years ago

Charges

6 Crore
18 August 2022
Kotak Mahindra Bank Limited
6 Crore
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0

Documents

Form ADT-1-26042023_signed
Copy of resolution passed by the company-25042023
Copy of the intimation sent by company-25042023
Copy of written consent given by auditor-25042023
Form ADT-3-22042023_signed
Resignation letter-21042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042023
Directors report as per section 134(3)-15042023
List of share holders, debenture holders;-15042023
List of Directors;-15042023
Form MGT-7A-15042023
Form AOC-4-15042023_signed
Form DPT-3-24062022
Resignation letter-31032022
Form ADT-3-02042022_signed
Form MGT-7A-24032022_signed
Form AOC-4-24032022_signed
Form ADT-1-23032022_signed
Copy of resolution passed by the company-23032022
Copy of the intimation sent by company-23032022
Copy of written consent given by auditor-23032022
Directors report as per section 134(3)-22032022
List of Directors;-22032022
List of share holders, debenture holders;-22032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032022
Optional Attachment-(1)-04022022
Notice of resignation;-04022022
Interest in other entities;-04022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022022
Form DIR-12-04022022_signed