Company Information

CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gururaj Potnis
Gururaj Potnis
Director/Designated Partner
over 2 years ago
Phaneender Aedla
Phaneender Aedla
Director/Designated Partner
almost 3 years ago
Mohit Kataria
Mohit Kataria
Individual Promoter
over 3 years ago
Bhanumathi Aedla
Bhanumathi Aedla
Individual Promoter
almost 5 years ago

Charges

0
26 August 2021
Shiltron Electronics And Enginering Private Limited
30 Lak
17 May 2021
Ubiquity Finance Private Limited
30 Lak
29 June 2023
Hdfc Bank Limited
0
26 August 2021
Others
0
17 May 2021
Others
0
29 June 2023
Hdfc Bank Limited
0
26 August 2021
Others
0
17 May 2021
Others
0
29 June 2023
Hdfc Bank Limited
0
26 August 2021
Others
0
17 May 2021
Others
0
29 June 2023
Hdfc Bank Limited
0
26 August 2021
Others
0
17 May 2021
Others
0

Documents

Optional Attachment-(1)-27102022
List of share holders, debenture holders;-27102022
Form MGT-7-27102022
Statement of Subsidiaries as per section 129 - Form AOC-1-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022_signed
Form AOC - 4 CFS-26102022
Optional Attachment-(1)-14102022
Form DIR-12-14102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form DPT-3-24062022_signed
Optional Attachment-(1)-13052022
Form MGT-14-27052022_signed
Optional Attachment-(1)-27052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022
Notice of resignation;-13052022
Form DIR-12-13052022_signed
Evidence of cessation;-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Declaration by first director-13052022
Form CHG-4-02032022_signed
Letter of the charge holder stating that the amount has been satisfied-02032022
Letter of the charge holder stating that the amount has been satisfied-03022022