Company Information
CIN
Status
Date of Incorporation
18 February 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nivedita Meda Shyam
Director/Designated Partner
about 1 year ago
about 1 year ago
Sharmila Shyam Meda
Director/Designated Partner
about 1 year ago
about 1 year ago
Charges
11 October 2021
Kotak Mahindra Prime Limited
15 Crore
11 October 2021
Others
0
11 October 2021
Others
0
11 October 2021
Others
0
11 October 2021
Others
0
Documents
Form ADT-1-09012023_signed
Form ADT-1-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Optional Attachment-(1)-09012023
Optional Attachment-(2)-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Instrument(s) of creation or modification of charge;-29102021
Form CHG-1-29102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211029
Form MGT-14-06082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210806
Altered memorandum of association-04082021
Optional Attachment-(1)-04082021
Optional Attachment-(2)-04082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082021
Form INC-20A-10042021_signed
-10042021
Form ADT-1-29032021_signed
Copy of written consent given by auditor-29032021
Copy of the intimation sent by company-29032021
Copy of resolution passed by the company-29032021
CERTIFICATE OF INCORPORATION-20210218
Form SPICe MOA (INC-33)-17022021
Form SPICe AOA (INC-34)-17022021