Company Information

CIN
Status
Date of Incorporation
06 January 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Kotnis
Deepa Kotnis
Director/Designated Partner
12 months ago
Rajneesh Goel
Rajneesh Goel
Director/Designated Partner
12 months ago
Mohammed Ikramulla Shariff
Mohammed Ikramulla Shariff
Director/Designated Partner
about 1 year ago
Dhananjaya Singh
Dhananjaya Singh
Director/Designated Partner
over 1 year ago
Awadhesh Mehta
Awadhesh Mehta
Director/Designated Partner
over 1 year ago
Kukkehalli Nitish
Kukkehalli Nitish
Director/Designated Partner
over 1 year ago
Gauravgupta .
Gauravgupta .
Director/Designated Partner
over 1 year ago
Anjum Parwez
Anjum Parwez
Director/Designated Partner
over 1 year ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Kapil Mohan
Kapil Mohan
Director/Designated Partner
almost 2 years ago
Harendra Pandey
Harendra Pandey
Director/Designated Partner
almost 2 years ago
Vandita Sharma
Vandita Sharma
Individual Promoter
over 2 years ago
Ashutosh Mathur
Ashutosh Mathur
Director/Designated Partner
over 2 years ago
Ajit Kumar Jha
Ajit Kumar Jha
Director/Designated Partner
over 2 years ago
Poondla Ravikumar .
Poondla Ravikumar .
Director/Designated Partner
almost 4 years ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
about 4 years ago
Takkalapati Mahadeva Naidu Vijaybhaskar
Takkalapati Mahadeva Naidu Vijaybhaskar
Individual Promoter
about 4 years ago

Past Directors

Anand Bharti
Anand Bharti
Nominee Director
over 1 year ago
Bhuvaneshwari Krishnan
Bhuvaneshwari Krishnan
Nominee Director
over 2 years ago
Anilkumar Bellavi Hanumantha Raju
Anilkumar Bellavi Hanumantha Raju
Nominee Director
about 3 years ago
Prem Sagar Gupta
Prem Sagar Gupta
Nominee Director
over 3 years ago
Om Prakash Singh
Om Prakash Singh
Nominee Director
almost 4 years ago
Gul Ashfaque Mohammed Hafeezulla
Gul Ashfaque Mohammed Hafeezulla
Nominee Director
almost 4 years ago
Amit Garg
Amit Garg
Managing Director
almost 4 years ago

Documents

List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7-24112022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-06102022_signed
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
-06102022
Optional Attachment-(1)-06092022
Notice of resignation;-06092022
Form DIR-12-06092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Evidence of cessation;-06092022
Interest in other entities;-06092022
Form MGT-14-04082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Optional Attachment-(1)-04082022
Form DIR-12-04082022_signed
Evidence of cessation;-04082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082022
Optional Attachment-(1)-15062022
Form DIR-12-15062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022
Evidence of cessation;-15062022
Interest in other entities;-15062022
Interest in other entities;-02062022
Optional Attachment-(1)-02062022