Company Information
CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
116,400
Authorised Capital
1,500,000
Directors
Mahesh Basalingappa Bellad
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivanand Mallappa Mahashetti
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogish Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Usha M Patil
Individual Promoter
over 4 years ago
over 4 years ago
Charges
31 January 2023
State Bank Of India
3 Crore
31 January 2023
State Bank Of India
0
31 January 2023
State Bank Of India
0
31 January 2023
State Bank Of India
0
31 January 2023
State Bank Of India
0
Documents
Form ADT-1-22122022_signed
Form MGT-14-21122022
Altered articles of association-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Optional Attachment-(1)-21122022
Optional Attachment-(2)-21122022
Form PAS-3-02122022
Valuation Report from the valuer, if any;-02122022
Optional Attachment-(3)-02122022
Optional Attachment-(2)-02122022
Optional Attachment-(1)-02122022
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.-02122022
Copy of Board or Shareholders? resolution-02122022
Complete record of private placement offers and acceptances in Form PAS-5.-02122022
Form MGT-14-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(3)-28112022
Copy of written consent given by auditor-19112022
Copy of resolution passed by the company-19112022
Form MGT-7A-03112022_signed
Form AOC-4-29102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
List of share holders, debenture holders;-25102022
List of Directors;-25102022
Directors report as per section 134(3)-25102022
Form DPT-3-04072022_signed
-28062021
