Company Information

CIN
Status
Date of Incorporation
11 March 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pai Panemangalore Ashwin
Pai Panemangalore Ashwin
Director/Designated Partner
over 1 year ago
Ravindra Panemangalore Pai
Ravindra Panemangalore Pai
Director/Designated Partner
over 1 year ago
Yashawanth Hejamady Shenoy
Yashawanth Hejamady Shenoy
Director/Designated Partner
over 1 year ago

Charges

100 Crore
07 January 2022
Hero Fincorp Limited
100 Crore
07 January 2022
Others
0
07 January 2022
Others
0
07 January 2022
Others
0
07 January 2022
Others
0

Documents

Form MGT-7A-11012023
Form AOC-4-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023
List of share holders, debenture holders;-11012023
Form DIR-12-05012023_signed
Optional Attachment-(1)-05012023
Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of written consent given by auditor-21112022
Form ADT-1-21042022_signed
Copy of resolution passed by the company-21042022
Copy of written consent given by auditor-21042022
Optional Attachment-(2)-05022022
Optional Attachment-(1)-05022022
Instrument(s) of creation or modification of charge;-05022022
Form CHG-1-05022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220205
Form DIR-12-26122021_signed
Optional Attachment-(1)-22122021
Interest in other entities;-22122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122021
Form INC-20A-30082021_signed
-30082021
Form ADT-1-06042021_signed
Copy of written consent given by auditor-30032021
Copy of the intimation sent by company-30032021
Copy of resolution passed by the company-30032021
CERTIFICATE OF INCORPORATION-20210312