Company Information
CIN
Status
Date of Incorporation
16 June 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Kanju Guruva Raju Ragavendra Raju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poojari Padmaja
Individual Promoter
over 4 years ago
over 4 years ago
Nallur Kuppa Raju Manjula
Individual Promoter
over 4 years ago
over 4 years ago
Charges
09 November 2021
State Bank Of India
5 Crore
09 November 2021
State Bank Of India
0
09 November 2021
State Bank Of India
0
09 November 2021
State Bank Of India
0
09 November 2021
State Bank Of India
0
Documents
Form ADT-1-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Directors report as per section 134(3)-31012023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Optional Attachment-(1)-31012023
Form AOC-4-31012023_signed
Form MGT-7A-31012023_signed
Optional Attachment-(1)-07022022
Instrument(s) of creation or modification of charge;-07022022
Form CHG-1-07022022_signed
Optional Attachment-(2)-07022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220207
Form MGT-14-09122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211209
Altered memorandum of association-07122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122021
Optional Attachment-(1)-07122021
Form INC-20A-11102021_signed
-09102021
Form PAS-3-09092021_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.-03092021
Copy of Board or Shareholders? resolution-03092021
Form INC-22-27072021_signed
Copies of the utility bills as mentioned above (not older than two months)-24072021
Copy of board resolution authorizing giving of notice-24072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072021
