Company Information
CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
18,500,000
Directors
Kamayyanavar Chandrashekar Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Udayabhaskar Devanna Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashirekha Chandrashekhar Kamayyanavar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
30 July 2021
Tata Motors Finance Solutions Limited
1 Crore
17 March 2022
State Bank Of India
3 Crore
17 March 2022
State Bank Of India
0
30 July 2021
Others
0
17 March 2022
State Bank Of India
0
30 July 2021
Others
0
17 March 2022
State Bank Of India
0
30 July 2021
Others
0
17 March 2022
State Bank Of India
0
30 July 2021
Others
0
Documents
Form MGT-7A-01122022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-12072022_signed
Copy of resolution passed by the company-08072022
Copy of written consent given by auditor-08072022
Optional Attachment-(1)-08072022
Optional Attachment-(2)-03062022
Optional Attachment-(1)-03062022
Instrument(s) of creation or modification of charge;-03062022
Form CHG-1-03062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220603
Instrument(s) of creation or modification of charge;-24082021
Optional Attachment-(1)-24082021
Form CHG-1-24082021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210824
Form MGT-14-18082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210818
Altered memorandum of association-17082021
Optional Attachment-(2)-17082021
Optional Attachment-(1)-17082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082021
Optional Attachment-(1)-31072021
