Company Information

CIN
Status
Date of Incorporation
07 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,720,000
Authorised Capital
20,000,000

Directors

Mahantesh Kashinath Kagatikar
Mahantesh Kashinath Kagatikar
Individual Promoter
over 4 years ago
. Sharanabasava
. Sharanabasava
Director/Designated Partner
over 4 years ago
Prakash Shivaram Mane
Prakash Shivaram Mane
Individual Promoter
over 4 years ago
Suresh Mahadev Avati
Suresh Mahadev Avati
Individual Promoter
over 4 years ago
Shivaling Dundappa Hammini
Shivaling Dundappa Hammini
Individual Promoter
over 4 years ago
Arun Topannavar
Arun Topannavar
Director/Designated Partner
over 4 years ago

Charges

9 Crore
29 November 2022
Canara Bank
9 Crore
29 November 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0

Documents

Form ADT-1-27092022_signed
Optional Attachment-(1)-27092022
List of share holders, debenture holders;-27092022
List of Directors;-27092022
Directors report as per section 134(3)-27092022
Copy of written consent given by auditor-27092022
Copy of the intimation sent by company-27092022
Copy of resolution passed by the company-27092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Form AOC-4-27092022_signed
Form MGT-7A-27092022_signed
Form DPT-3-28062022_signed
Form PAS-3-06122021_signed
Copy of Board or Shareholders? resolution-06122021
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.-06122021
Optional Attachment-(1)-06122021
Form SH-7-29112021-signed
Form MGT-14-25112021_signed
Copy of the resolution for alteration of capital;-25112021
Altered memorandum of assciation;-25112021
Optional Attachment-(1)-25112021
Altered memorandum of association-24112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112021
Optional Attachment-(1)-24112021
Form INC-20A-13052021_signed
CERTIFICATE OF INCORPORATION-20210407
Optional Attachment-(1)-30042021
-30042021
Form INC-22-13042021_signed
Copies of the utility bills as mentioned above (not older than two months)-13042021