Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
30,100,000
Authorised Capital
50,000,000

Directors

Ayesha Banu A
Ayesha Banu A
Director/Designated Partner
almost 3 years ago
Suraj Kumar
Suraj Kumar
Individual Promoter
about 4 years ago
Dheeraj Kumar
Dheeraj Kumar
Individual Promoter
about 4 years ago
Tathinani Srinivas
Tathinani Srinivas
Individual Promoter
about 4 years ago

Charges

04 September 2023
Karnataka Bank Ltd.
0
23 December 2022
Hdfc Bank Limited
0
04 September 2023
Karnataka Bank Ltd.
0
23 December 2022
Hdfc Bank Limited
0
04 September 2023
Karnataka Bank Ltd.
0
23 December 2022
Hdfc Bank Limited
0
04 September 2023
Karnataka Bank Ltd.
0
23 December 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-28012023
Form MGT-7A-02032023_signed
List of Directors;-25022023
List of share holders, debenture holders;-25022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-22122022
Notice of resignation;-22122022
Notice of resignation filed with the company-22122022
Form DIR-12-22122022_signed
Form DIR-11-22122022_signed
Evidence of cessation;-22122022
Acknowledgement received from company-22122022
Proof of dispatch-22122022
Form DIR-12-23112022
Optional Attachment-(3)-23112022
Optional Attachment-(2)-23112022
Optional Attachment-(1)-23112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022
Form DIR-11-26072022_signed
Form DIR-12-26072022_signed
Notice of resignation filed with the company-22072022
Proof of dispatch-22072022
Acknowledgement received from company-22072022
Notice of resignation filed with the company-21072022
Evidence of cessation;-21072022
Acknowledgement received from company-21072022