Company Information

CIN
Status
Date of Incorporation
27 August 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Recycling Of Non-Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
700,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kallanayakanahalli Venkatesh Anjali
Kallanayakanahalli Venkatesh Anjali
Director/Designated Partner
over 1 year ago
Kumar Ramanna Madan Hassan
Kumar Ramanna Madan Hassan
Director/Designated Partner
over 1 year ago
Bantval Gopalakrishna Prabhu
Bantval Gopalakrishna Prabhu
Director/Designated Partner
over 1 year ago
Kallur Channappa Mamatha Patil
Kallur Channappa Mamatha Patil
Director/Designated Partner
over 1 year ago
Bantwal Renukaprabhu
Bantwal Renukaprabhu
Director/Designated Partner
over 1 year ago
Rampura Paramesha Gowda Venkatesh Murthy
Rampura Paramesha Gowda Venkatesh Murthy
Director/Designated Partner
over 1 year ago
Shiroor Srinivasa Shastry
Shiroor Srinivasa Shastry
Director/Designated Partner
over 1 year ago
Preetham Beekanahalli Rangaswamy
Preetham Beekanahalli Rangaswamy
Director/Designated Partner
over 1 year ago
Byragodana Halli Ramaswamy Nanditha
Byragodana Halli Ramaswamy Nanditha
Director/Designated Partner
over 1 year ago
Heggove Shivappa Chandrashekar
Heggove Shivappa Chandrashekar
Director/Designated Partner
almost 2 years ago
Thammegowda Prathima
Thammegowda Prathima
Individual Promoter
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032023
Directors report as per section 134(3)-16032023
List of Directors;-16032023
List of share holders, debenture holders;-16032023
Form AOC-4-16032023
Form MGT-7A-16032023
Form INC-22-05012023_signed
Copy of board resolution authorizing giving of notice-05012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Copies of the utility bills as mentioned above (not older than two months)-05012023
Form INC-20A-05122022_signed
-03122022
CERTIFICATE OF INCORPORATION-20210827
Form SPICe AOA (INC-34)-23082021
Form SPICe MOA (INC-33)-23082021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-06082021
Form SPICe AOA (INC-34)-27072021
Form SPICe MOA (INC-33)-27072021