Company Information

CIN
Status
Date of Incorporation
13 April 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
437,478,810
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hassan Subbegowda Triveni Yadav
Hassan Subbegowda Triveni Yadav
Director/Designated Partner
over 1 year ago
Raj Kumar Roy
Raj Kumar Roy
Director/Designated Partner
almost 2 years ago

Charges

5 Crore
14 October 2022
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
07 November 2023
Others
0
14 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2023
Others
0
14 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2023
Others
0
14 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2023
Others
0
14 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 November 2023
Others
0
14 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form PAS-3-18012023_signed
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.-18012023
Complete record of private placement offers and acceptances in Form PAS-5.-18012023
Copy of Board or Shareholders? resolution-18012023
Form MGT-14-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Form MGT-14-16122022_signed
Form PAS-3-16122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16122022
Copy of Board or Shareholders? resolution-16122022
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.-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
Optional Attachment-(1)-13122022
Form AOC-4-01112022-signed
Form PAS-3-15102022_signed
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.-15102022
Copy of Board or Shareholders? resolution-15102022
Complete record of private placement offers and acceptances in Form PAS-5.-15102022
Form PAS-3-30092022_signed
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.-30092022
Copy of Board or Shareholders? resolution-30092022
Complete record of private placement offers and acceptances in Form PAS-5.-30092022
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of written consent given by auditor-29092022
Directors report as per section 134(3)-29092022
List of Directors;-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Optional Attachment-(1)-29092022
Form MGT-7A-29092022_signed