Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhijith Sridhar Rao
Abhijith Sridhar Rao
Director/Designated Partner
almost 2 years ago
Doddamavathur Anuraju Lokesha
Doddamavathur Anuraju Lokesha
Director/Designated Partner
about 2 years ago
Madhugiri Shivalingaiah Shashidhar
Madhugiri Shivalingaiah Shashidhar
Director/Designated Partner
about 2 years ago
Aekwadi Gopalachar Muralidhara
Aekwadi Gopalachar Muralidhara
Director/Designated Partner
over 2 years ago
Rangaswamy Vinay
Rangaswamy Vinay
Director/Designated Partner
over 2 years ago
Sughosha S Achar
Sughosha S Achar
Individual Promoter
about 4 years ago

Past Directors

Sonny Ramamurthy Girish
Sonny Ramamurthy Girish
Additional Director
over 3 years ago

Charges

2 Crore
25 August 2022
State Bank Of India
2 Crore
25 August 2022
State Bank Of India
0
25 August 2022
State Bank Of India
0
25 August 2022
State Bank Of India
0
25 August 2022
State Bank Of India
0

Documents

Form MGT-7A-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form ADT-1-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form INC-20A-06042022_signed
Form INC-22-03042022_signed
Optional Attachment-(1)-28032022
Form DIR-12-28032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
Declaration by first director-28032022
Form MGT-14-22032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022022
Optional Attachment-(1)-24022022
Copy of board resolution authorizing giving of notice-24022022
Copies of the utility bills as mentioned above (not older than two months)-24022022
Optional Attachment-(3)-23022022
Optional Attachment-(2)-23022022
Optional Attachment-(1)-23022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
Optional Attachment-(1)-15022022
-15022022
Form INC-22-24112021_signed
Copy of board resolution authorizing giving of notice-17112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021