Company Information
CIN
Status
Date of Incorporation
13 August 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
103,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashesh Kumar Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shakuntala Ramesh Bohra
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramesh Rahul Bohra
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-31032023
Form MGT-7-31032023_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032023
Directors report as per section 134(3)-30032023
Form AOC-4 NBFC(IND AS)-30032023_signed
Form ADT-1-29032023_signed
Copy of resolution passed by the company-29032023
Copy of the intimation sent by company-29032023
Copy of written consent given by auditor-29032023
Form PAS-3-09012023_signed
Form PAS-3-07012023
Copy of Board or Shareholders? resolution-07012023
Optional Attachment-(1)-07012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012023
Form PAS-3-03012023
Copy of Board or Shareholders? resolution-03012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012023
Optional Attachment-(1)-03012023
Form SH-7-22122022-signed
Altered memorandum of assciation;-06122022
Copy of the resolution for alteration of capital;-06122022
Optional Attachment-(1)-06122022
Optional Attachment-(2)-06122022
Form DPT-3-02072022_signed
Form PAS-3-28012022_signed
Copy of Board or Shareholders? resolution-27012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012022
Optional Attachment-(1)-03012022
Form DIR-12-03012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012022