Company Information
CIN
Status
Date of Incorporation
04 October 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
167,610
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pratibha Shalini Yellayi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashank Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Puja Kumari
Director/Designated Partner
about 3 years ago
about 3 years ago
Kalyandharreddy Vinukonda
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Documents
Optional Attachment-(1)-03112022
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Copy of written consent given by auditor-31102022
Copy of the intimation sent by company-31102022
Copy of resolution passed by the company-31102022
Form ADT-1-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form PAS-3-21072022_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.-21072022
Copy of Board or Shareholders? resolution-21072022
Form DPT-3-30062022_signed
Optional Attachment-(2)-29062022
Optional Attachment-(1)-29062022
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.-29062022
Copy of Board or Shareholders? resolution-29062022
Complete record of private placement offers and acceptances in Form PAS-5.-29062022
Form PAS-3-29062022
Form MGT-14-24062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Form SH-7-23062022-signed
Form MGT-14-13062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220613
Copy of the resolution for alteration of capital;-12062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022
Altered articles of association-06062022
Altered memorandum of association-06062022