Company Information
CIN
Status
Date of Incorporation
10 February 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Abhay Govind Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Govind Venkatesh Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti Pralhad Joshi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pralhad Venkatesh Joshi
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
16 July 2022
Axis Bank Limited
13 Crore
28 October 2023
Others
0
28 April 2023
Others
0
31 March 2023
Others
0
28 March 2023
Others
0
16 July 2022
Axis Bank Limited
0
28 October 2023
Others
0
28 April 2023
Others
0
31 March 2023
Others
0
28 March 2023
Others
0
16 July 2022
Axis Bank Limited
0
28 October 2023
Others
0
28 April 2023
Others
0
31 March 2023
Others
0
28 March 2023
Others
0
16 July 2022
Axis Bank Limited
0
28 October 2023
Others
0
28 April 2023
Others
0
31 March 2023
Others
0
28 March 2023
Others
0
16 July 2022
Axis Bank Limited
0
28 October 2023
Others
0
28 April 2023
Others
0
31 March 2023
Others
0
28 March 2023
Others
0
16 July 2022
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form AOC-4-11012023
Form MGT-7A-11012023
Form ADT-1-10012023_signed
Copy of written consent given by auditor-10012023
Copy of the intimation sent by company-10012023
Copy of resolution passed by the company-10012023
Form CHG-1-06082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220806
Instrument(s) of creation or modification of charge;-04082022
Optional Attachment-(1)-04082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220621
Form MGT-14-20062022-signed
Altered memorandum of association-13062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Optional Attachment-(1)-13062022
Optional Attachment-(2)-13062022
Altered articles of association-13062022
Altered articles of association-08062022
Altered memorandum of association-08062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Optional Attachment-(1)-08062022
Form PAS-3-21042022_signed
Form SH-7-20042022-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.-20042022
Copy of Board or Shareholders? resolution-20042022
Copy of the resolution for alteration of capital;-08042022
