Company Information
CIN
Status
Date of Incorporation
27 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kelamangalam Ranganathan Sudheendra
Director/Designated Partner
over 2 years ago
over 2 years ago
Prathap Hunsur Nagendra
Director/Designated Partner
over 2 years ago
over 2 years ago
Hunsur Ramachandra Nagendra Rao
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Nemichand Shantilal
Director
about 4 years ago
about 4 years ago
Charges
11 January 2022
Canara Bank
1 Crore
11 January 2022
Canara Bank
55 Lak
20 April 2023
Bank Of Baroda
4 Crore
20 April 2023
Bank Of Baroda
1 Crore
20 April 2023
Others
0
20 April 2023
Others
0
11 January 2022
Canara Bank
0
11 January 2022
Canara Bank
0
20 April 2023
Others
0
20 April 2023
Others
0
11 January 2022
Canara Bank
0
11 January 2022
Canara Bank
0
20 April 2023
Others
0
20 April 2023
Others
0
11 January 2022
Canara Bank
0
11 January 2022
Canara Bank
0
20 April 2023
Others
0
20 April 2023
Others
0
11 January 2022
Canara Bank
0
11 January 2022
Canara Bank
0
20 April 2023
Others
0
20 April 2023
Others
0
11 January 2022
Canara Bank
0
11 January 2022
Canara Bank
0
Documents
Form ADT-1-29112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Copy of written consent given by auditor-24112022
Copy of resolution passed by the company-24112022
Form DPT-3-01072022_signed
Form CHG-4-24052022_signed
Letter of the charge holder stating that the amount has been satisfied-24052022
Form PAS-3-20042022_signed
Form MGT-14-20042022_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(s) of resolution(s) along with copy of explanatory statement under section 173-20042022
Form DIR-12-16042022_signed
Optional Attachment-(1)-15042022
Notice of resignation;-15042022
Evidence of cessation;-15042022
Form CHG-1-21022022_signed
Instrument(s) of creation or modification of charge;-21022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220221
Form SH-7-10112021-signed
Form MGT-14-05112021_signed
Copy of the resolution for alteration of capital;-04112021
Optional Attachment-(2)-04112021
Optional Attachment-(1)-04112021
