Company Information
CIN
Status
Date of Incorporation
27 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Lalji Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Patel
Individual Promoter
over 4 years ago
over 4 years ago
Charges
09 February 2022
Hdfc Bank Limited
8 Crore
09 February 2022
Hdfc Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
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 DPT-3-30062022_signed
Auditor?s certificate-28062022
Form CHG-1-04042022_signed
Instrument(s) of creation or modification of charge;-04042022
Optional Attachment-(1)-04042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220404
Form INC-20A-01092021_signed
Form ADT-1-01092021_signed
Copy of written consent given by auditor-30082021
Copy of the intimation sent by company-30082021
Copy of resolution passed by the company-30082021
-30082021
CERTIFICATE OF INCORPORATION-20210427
Form SPICe AOA (INC-34)-25042021
Form SPICe MOA (INC-33)-25042021
Form SPICe AOA (INC-34)-15042021
Form SPICe MOA (INC-33)-15042021
