Company Information
CIN
Status
Date of Incorporation
10 February 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shivam Aneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Aneja
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhandapani Somasundaram
Director/Designated Partner
over 3 years ago
over 3 years ago
Aman Aneja
Individual Promoter
almost 4 years ago
almost 4 years ago
Past Directors
Anil Kumar
Additional Director
over 3 years ago
over 3 years ago
Charges
28 July 2022
Hdfc Bank Limited
48 Crore
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-08042023_signed
Optional Attachment-(1)-08042023
Copy of written consent given by auditor-08042023
Copy of resolution passed by the company-08042023
List of share holders, debenture holders;-10022023
List of Directors;-10022023
Form MGT-7A-10022023_signed
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023_signed
Evidence of cessation;-08102022
Form DIR-12-08102022_signed
Notice of resignation;-08102022
Optional Attachment-(1)-31052022
Form DIR-12-31052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Form PAS-3-25052022_signed
Form SH-7-24052022-signed
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.-24052022
Copy of Board or Shareholders? resolution-24052022
Form INC-20A-19052022_signed
Optional Attachment-(1)-19052022
Copy of the resolution for alteration of capital;-19052022
Altered memorandum of assciation;-19052022
-19052022
Form DIR-12-19052022_signed
Notice of resignation;-19052022
Evidence of cessation;-19052022
Form DIR-12-12042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
