Company Information
CIN
Status
Date of Incorporation
03 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Munaf Mahammed Sab
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagaraj Dattatreya Vithalkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Keshav Shet
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.
Charges
19 December 2022
Bank Of Baroda
1 Crore
19 December 2022
Others
0
19 December 2022
Others
0
19 December 2022
Others
0
19 December 2022
Others
0
Documents
Form ADT-1-24022023_signed
Copy of resolution passed by the company-24022023
Copy of the intimation sent by company-24022023
Copy of written consent given by auditor-24022023
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form MGT-7A-24022023_signed
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 AOC-4-28012023_signed
Form PAS-3-28092022_signed
Copy of Board or Shareholders? resolution-28092022
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.-28092022
Form MGT-14-23092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Form SH-7-05092022-signed
Altered memorandum of assciation;-25082022
Copy of the resolution for alteration of capital;-25082022
Form ADT-1-19082022_signed
Copy of resolution passed by the company-10082022
Copy of the intimation sent by company-10082022
Copy of written consent given by auditor-10082022
Form DPT-3-06072022_signed
Optional Attachment-(1)-30062022
Form INC-22-03042022_signed
Form INC-20A-22032022_signed
Optional Attachment-(1)-05032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
Form DIR-12-05032022_signed
-24022022
