Company Information

CIN
Status
Date of Incorporation
02 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,526,330
Authorised Capital
20,000,000

Directors

Kushal Raj Doshi
Kushal Raj Doshi
Director/Designated Partner
over 2 years ago
Hansraj Doshi
Hansraj Doshi
Director/Designated Partner
over 2 years ago
Hulimavu Kempanna Venkataswamy
Hulimavu Kempanna Venkataswamy
Director/Designated Partner
over 2 years ago
Rakesh Kotecha
Rakesh Kotecha
Director/Designated Partner
almost 3 years ago

Charges

14 Crore
01 October 2021
Vijaya Bank
14 Crore
01 October 2021
Vijaya Bank
0
01 October 2021
Vijaya Bank
0
01 October 2021
Vijaya Bank
0
01 October 2021
Vijaya Bank
0

Documents

Form MGT-7A-10012023
List of share holders, debenture holders;-10012023
List of Directors;-10012023
Directors report as per section 134(3)-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Form AOC-4-10012023_signed
Form AOC-4-06042022_signed
Optional Attachment-(1)-14032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
List of Directors;-17032022
List of share holders, debenture holders;-17032022
Form MGT-7A-17032022_signed
Form ADT-1-07012022_signed
Copy of resolution passed by the company-07012022
Copy of the intimation sent by company-07012022
Copy of written consent given by auditor-07012022
Form CHG-1-30102021_signed
Instrument(s) of creation or modification of charge;-30102021
Optional Attachment-(1)-30102021
Optional Attachment-(2)-30102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211030
Form DPT-3-03092021_signed
Form ADT-1-08072021_signed
Copy of resolution passed by the company-30062021
Copy of the intimation sent by company-30062021
Copy of written consent given by auditor-30062021
Form PAS-3-13032021_signed
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.-03032021