Company Information
CIN
Status
Date of Incorporation
04 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
80,000,000
Directors
Kameswar Rao Ellajosyula
Director/Designated Partner
over 2 years ago
over 2 years ago
Jesuadimai Ignatius Xavier Antony
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rishi Kalra
Director
over 4 years ago
over 4 years ago
Renganathan Ramkumar
Director
over 4 years ago
over 4 years ago
Charges
25 November 2021
Hdfc Bank Limited
3 Lak
15 November 2021
Hdfc Bank Limited
16 Lak
25 November 2021
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-16112022
Form MGT-7-16112022
Form ADT-1-31102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form DPT-3-28062022
Form DIR-12-18032022_signed
Notice of resignation;-11022022
Evidence of cessation;-11022022
Form CHG-1-26122021_signed
Optional Attachment-(1)-24122021
Instrument(s) of creation or modification of charge;-24122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211224
Form CHG-1-14122021_signed
Instrument(s) of creation or modification of charge;-14122021
Optional Attachment-(1)-14122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211214
Form MGT-14-25102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211025
Optional Attachment-(4)-13102021
Optional Attachment-(3)-13102021
Optional Attachment-(2)-13102021
Optional Attachment-(1)-13102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102021
Altered memorandum of association-13102021
Form ADT-1-10062021_signed
Copy of resolution passed by the company-09062021
Optional Attachment-(1)-09062021
Copy of written consent given by auditor-09062021
