Company Information

CIN
Status
Date of Incorporation
24 November 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
820,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Kheny
Prakash Kheny
Director/Designated Partner
over 1 year ago
Vivek Patil
Vivek Patil
Director/Designated Partner
about 3 years ago
Aditya Sanjay Kheny
Aditya Sanjay Kheny
Individual Promoter
about 3 years ago
Ravindra Patil
Ravindra Patil
Individual Promoter
about 3 years ago
Shailesh Kheny Gurubasappa
Shailesh Kheny Gurubasappa
Director/Designated Partner
about 3 years ago

Documents

List of Directors;-20112022
List of share holders, debenture holders;-20112022
Form MGT-7A-20112022_signed
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-28102022
Form MGT-14-28102022
Form AOC-4-28102022
Form DPT-3-29062022_signed
Form INC-20A-03012022_signed
-03012022
Form INC-22-26112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112021
Copy of board resolution authorizing giving of notice-26112021
Copies of the utility bills as mentioned above (not older than two months)-26112021
CERTIFICATE OF INCORPORATION-20211124
Articles of association-23112021
Memorandum of association-23112021