Company Information
CIN
Status
Date of Incorporation
31 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,400
Authorised Capital
1,000,000
Directors
Hariprasad Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudh Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Poduval
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 October 2022
Axis Bank Limited
1 Crore
31 October 2022
Axis Bank Limited
0
31 October 2022
Axis Bank Limited
0
31 October 2022
Axis Bank Limited
0
31 October 2022
Axis Bank Limited
0
Documents
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
Directors report as per section 134(3)-16112022
Form AOC-4-16112022
Form MGT-7A-16112022
Form DIR-12-15112022
Form ADT-1-21102022
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Optional Attachment-(1)-21102022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form PAS-3-30032022_signed
Copy of Board or Shareholders? resolution-25032022
Optional Attachment-(1)-25032022
Optional Attachment-(2)-25032022
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.-25032022
Form INC-20A-08042021
Optional Attachment-(1)-10042021
Form DIR-12-10042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042021
-08042021
Form INC-22-07042021_signed
Copies of the utility bills as mentioned above (not older than two months)-07042021
Copy of board resolution authorizing giving of notice-07042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042021
