Company Information

CIN
Status
Date of Incorporation
27 April 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Valiyakath Puthiya Maliyakkal Kunhi Moidu
Valiyakath Puthiya Maliyakkal Kunhi Moidu
Director/Designated Partner
over 2 years ago
Ramalinga Chettiar Sudarsanam
Ramalinga Chettiar Sudarsanam
Director/Designated Partner
over 2 years ago
Manoj Pulikkal
Manoj Pulikkal
Director/Designated Partner
over 2 years ago
. Hassan Aneeb
. Hassan Aneeb
Director/Designated Partner
over 2 years ago
Mukikere Narasimhe Gowda Annappa
Mukikere Narasimhe Gowda Annappa
Director/Designated Partner
almost 3 years ago
Satheesan Madathil
Satheesan Madathil
Director/Designated Partner
almost 3 years ago
Balaganchi Ningegowda Jagadisha
Balaganchi Ningegowda Jagadisha
Director/Designated Partner
almost 3 years ago
Muhammed Ismail Makki
Muhammed Ismail Makki
Director/Designated Partner
almost 4 years ago
Hafis Ali Kuttikattil Abdul Ali
Hafis Ali Kuttikattil Abdul Ali
Director/Designated Partner
about 4 years ago
Annaiahappa Chinnappa
Annaiahappa Chinnappa
Director/Designated Partner
over 4 years ago

Charges

5 Crore
10 December 2022
Sundaram Finance Limited
46 Lak
30 May 2022
Hdfc Bank Limited
4 Crore
28 February 2023
Others
0
10 December 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
28 February 2023
Others
0
10 December 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
28 February 2023
Others
0
10 December 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
28 February 2023
Others
0
10 December 2022
Others
0
30 May 2022
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Optional Attachment-(1)-05012023
Form DIR-12-05012023_signed
Form MGT-14-20062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220620
Optional Attachment-(1)-15062022
Instrument(s) of creation or modification of charge;-15062022
Form CHG-1-15062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220615
Altered memorandum of association-08062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Altered memorandum of association-29052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052022
Notice of resignation;-20122021
Interest in other entities;-20122021
Form DIR-12-20122021_signed
Evidence of cessation;-20122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122021
Form INC-20A-16122021_signed
Notice of resignation;-15122021
Evidence of cessation;-15122021
Form DIR-12-15122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122021
-13122021
Form INC-22-10062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062021
Copies of the utility bills as mentioned above (not older than two months)-09062021
CERTIFICATE OF INCORPORATION-20210427
Form SPICe AOA (INC-34)-21042021
Form SPICe MOA (INC-33)-21042021