Company Information
CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Karnataka /
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
22,353,400
Authorised Capital
80,000,000
Directors
Yermal Giridhar Rao
Individual Promoter
over 4 years ago
over 4 years ago
Herga Poornachandra Kedilaya
Individual Promoter
over 4 years ago
over 4 years ago
Charges
24 June 2022
Canara Bank
18 Crore
Documents
Form ADT-1-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Copy of resolution passed by the company-22122022
Copy of written consent given by auditor-22122022
Directors report as per section 134(3)-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Optional Attachment-(1)-22122022
Form AOC-4-22122022
Form MGT-7A-22122022
Optional Attachment-(2)-14072022
Optional Attachment-(1)-14072022
Instrument(s) of creation or modification of charge;-14072022
Form CHG-1-14072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220714
Form ADT-3-27052022
Resignation letter-27052022
Form ADT-1-03062022_signed
Optional Attachment-(1)-31052022
Optional Attachment-(2)-31052022
Copy of resolution passed by the company-31052022
Copy of written consent given by auditor-31052022
Form INC-20A-20052021_signed
-20052021
CERTIFICATE OF INCORPORATION-20210325
Form URC-1-23032021-signed
No objection certificate/Consent given by secured creditors-20032021
Form SPICe MOA (INC-33)-20032021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-20032021
Form SPICe AOA (INC-34)-20032021
