Company Information
CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
20,000,000
Directors
Prasad Athani Veeranna
Director/Designated Partner
over 2 years ago
over 2 years ago
Basavaraj Siddanna Shettar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sattur Sheshachalarao Sudheendababu
Individual Promoter
over 4 years ago
over 4 years ago
Charges
18 April 2023
Hdfc Bank Limited
1 Crore
18 April 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
18 April 2023
Hdfc Bank Limited
0
Documents
Form MGT-14-04012023-signed
Optional Attachment-(4)-28122022
Optional Attachment-(5)-28122022
Optional Attachment-(3)-28122022
Optional Attachment-(2)-28122022
Optional Attachment-(1)-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Form PAS-3-09122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Copy of Board or Shareholders? resolution-09122022
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.-09122022
Optional Attachment-(1)-09122022
Optional Attachment-(2)-09122022
Optional Attachment-(4)-09122022
Optional Attachment-(3)-09122022
Form ADT-1-11112022
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092022
List of Directors;-17092022
List of share holders, debenture holders;-17092022
Optional Attachment-(1)-17092022
Form AOC-4-17092022_signed
Form MGT-7A-17092022_signed
Form DPT-3-01072022_signed
Form INC-22-23022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022022
Copy of board resolution authorizing giving of notice-11022022
Copies of the utility bills as mentioned above (not older than two months)-11022022
Form MGT-14-10022022_signed
