Company Information
CIN
Status
Date of Incorporation
29 January 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lakshmikant Sunil Gowda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeepkumar Sharath
Director/Designated Partner
over 3 years ago
over 3 years ago
Pradeep Kumar Sagar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
31 December 2021
Bank Of Baroda
2 Crore
26 October 2021
Canara Bank
10 Lak
15 March 2023
Canara Bank
10 Lak
30 August 2023
Others
0
30 August 2023
Others
0
16 June 2023
Hdfc Bank Limited
0
15 March 2023
Canara Bank
0
31 December 2021
Others
0
26 October 2021
Canara Bank
0
30 August 2023
Others
0
30 August 2023
Others
0
16 June 2023
Hdfc Bank Limited
0
15 March 2023
Canara Bank
0
31 December 2021
Others
0
26 October 2021
Canara Bank
0
02 January 2024
Others
0
30 August 2023
Others
0
30 August 2023
Others
0
16 June 2023
Hdfc Bank Limited
0
15 March 2023
Canara Bank
0
31 December 2021
Others
0
26 October 2021
Canara Bank
0
02 January 2024
Others
0
30 August 2023
Others
0
30 August 2023
Others
0
16 June 2023
Hdfc Bank Limited
0
15 March 2023
Canara Bank
0
31 December 2021
Others
0
26 October 2021
Canara Bank
0
Documents
Form ADT-1-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032023
Copy of resolution passed by the company-01032023
Copy of written consent given by auditor-01032023
Directors report as per section 134(3)-01032023
List of Directors;-01032023
List of share holders, debenture holders;-01032023
Form AOC-4-01032023_signed
Form MGT-7A-01032023_signed
Form DPT-3-30062022
Form CHG-1-28012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220128
Instrument(s) of creation or modification of charge;-27012022
Instrument(s) of creation or modification of charge;-12112021
Form CHG-1-12112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211112
Form INC-22-29052021_signed
Copies of the utility bills as mentioned above (not older than two months)-29052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052021
Form DIR-12-29052021_signed
Optional Attachment-(1)-29052021
Form MGT-14-07042021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210407
Form INC-20A-05042021_signed
Altered memorandum of association-29032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032021
Optional Attachment-(2)-29032021
Optional Attachment-(1)-29032021
-25032021