Company Information

CIN
Status
Date of Incorporation
01 February 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,464,000
Authorised Capital
25,000,000

Directors

Subray Venkatraman Bhat
Subray Venkatraman Bhat
Director/Designated Partner
over 4 years ago
Balachandra Prabhakar Hegde
Balachandra Prabhakar Hegde
Director/Designated Partner
over 4 years ago
Hegde Shashank Shantaram
Hegde Shashank Shantaram
Director/Designated Partner
over 4 years ago
Sharada Annappa Hegde
Sharada Annappa Hegde
Director/Designated Partner
over 4 years ago
Raveesh Achut Hegde
Raveesh Achut Hegde
Director/Designated Partner
over 4 years ago
Ramakrishna Hegade
Ramakrishna Hegade
Director/Designated Partner
over 4 years ago
Krishna Mahabaleshwar Hegde
Krishna Mahabaleshwar Hegde
Individual Promoter
almost 5 years ago
Seetarama Manjunath Hegde
Seetarama Manjunath Hegde
Individual Promoter
almost 5 years ago
Chandrashekar Narayan Hegde
Chandrashekar Narayan Hegde
Director/Designated Partner
almost 5 years ago
Ganapati Sheshagiri Rayasad
Ganapati Sheshagiri Rayasad
Director/Designated Partner
almost 5 years ago
Ramakrishna Shripad Hegde
Ramakrishna Shripad Hegde
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form MGT-14-20082022_signed
Form PAS-3-20082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022
Copy of Board or Shareholders? resolution-20082022
List_of_Allottees_F22366124_PPBB9946_20220820144858.xlsx
Optional Attachment-(1)-20082022
Optional Attachment-(2)-20082022
Form AOC-4-28032022_signed
Approval letter for extension of AGM;-15032022
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
List of Directors;-15032022
List of share holders, debenture holders;-15032022
Form MGT-7A-18032022_signed
Form DIR-12-21092021_signed
Form SH-7-06092021-signed
Form ADT-1-01092021_signed
Optional Attachment-(1)-31082021
Altered memorandum of assciation;-31082021
Copy of resolution passed by the company-31082021
Copy of written consent given by auditor-31082021
Copy of the resolution for alteration of capital;-31082021
Copy of the intimation sent by company-31082021