Company Information
CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vellore Vijayendra Sujay
Director/Designated Partner
about 2 years ago
about 2 years ago
Vellore Velu Pravindra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vellore Tiruvengadaswamy Ravindra
Director/Designated Partner
over 3 years ago
over 3 years ago
Mahendra Vellore Padmanaban
Director/Designated Partner
about 4 years ago
about 4 years ago
Arun Vellore Surendra
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
29 April 2022
Hdfc Bank Limited
83 Lak
31 January 2022
Hdfc Bank Limited
28 Crore
29 April 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Optional Attachment-(1)-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023
Form CHG-1-29072022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220729
Optional Attachment-(1)-20062022
Instrument(s) of creation or modification of charge;-20062022
Form CHG-1-30032022_signed
Instrument(s) of creation or modification of charge;-30032022
Optional Attachment-(1)-30032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220330
Form CHG-1-28032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220314
Instrument(s) of creation or modification of charge;-14032022
Optional Attachment-(1)-14032022
Form INC-20A-08012022_signed
-08012022
Form DIR-12-03012022_signed
Interest in other entities;-03012022
Optional Attachment-(1)-03012022
Optional Attachment-(2)-03012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012022
Form ADT-1-31102021_signed
Copy of resolution passed by the company-31102021
Copy of the intimation sent by company-31102021
Copy of written consent given by auditor-31102021
