Company Information

CIN
Status
Date of Incorporation
02 August 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishiraj Singh Rathore
Rishiraj Singh Rathore
Director/Designated Partner
almost 2 years ago
Khushnud Khan
Khushnud Khan
Director/Designated Partner
over 3 years ago

Charges

10 Crore
07 February 2023
Icici Bank Limited
10 Crore
07 February 2023
Others
0
07 February 2023
Others
0
07 February 2023
Others
0
07 February 2023
Others
0

Documents

Form MGT-6-14122022_signed
-14122022
Form MGT-7-06122022_signed
Optional Attachment-(1)-05122022
List of share holders, debenture holders;-05122022
Form AOC-4-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112022
Directors report as per section 134(3)-27112022
Form ADT-1-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Copy of resolution passed by the company-11112022
Form ADT-1-12092022_signed
Copy of resolution passed by the company-10092022
Copy of written consent given by auditor-10092022
Form ADT-3-25082022
Resignation letter-25082022
Form INC-20A-20092021_signed
-20092021
Form ADT-1-27082021_signed
Copy of resolution passed by the company-27082021
Copy of written consent given by auditor-27082021
Optional Attachment-(1)-27082021
Form INC-22-14082021_signed
Optional Attachment-(1)-14082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082021
Copy of board resolution authorizing giving of notice-14082021
Copies of the utility bills as mentioned above (not older than two months)-14082021
CERTIFICATE OF INCORPORATION-20210802