Company Information

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

Directors

Suresh Kempayya Mathapati
Suresh Kempayya Mathapati
Director/Designated Partner
over 1 year ago
Narayan Karennanavar
Narayan Karennanavar
Director/Designated Partner
almost 2 years ago
Harshavardhan Fakkiragoud Patil
Harshavardhan Fakkiragoud Patil
Individual Promoter
about 4 years ago
Vijayakka Durugappa Karennanavar
Vijayakka Durugappa Karennanavar
Individual Promoter
about 4 years ago
Geeta Veerabhadrappa Pujar
Geeta Veerabhadrappa Pujar
Director/Designated Partner
about 4 years ago

Charges

0
23 November 2021
Aryadhan Financial Solutions Private Limited
50 Lak
09 June 2023
Others
0
23 November 2021
Others
0
09 June 2023
Others
0
23 November 2021
Others
0
09 June 2023
Others
0
23 November 2021
Others
0
09 June 2023
Others
0
23 November 2021
Others
0

Documents

Form ADT-1-08022023_signed
Copy of resolution passed by the company-08022023
Copy of the intimation sent by company-08022023
Copy of written consent given by auditor-08022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Directors report as per section 134(3)-04022023
List of Directors;-04022023
Optional Attachment-(1)-04022023
List of share holders, debenture holders;-04022023
Form MGT-7A-04022023_signed
Form AOC-4-04022023_signed
Form CHG-1-09122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211209
Instrument(s) of creation or modification of charge;-08122021
Optional Attachment-(1)-08122021
Form INC-20A-04122021_signed
-04122021
Form INC-22-07022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022021
Copy of board resolution authorizing giving of notice-05022021
Copies of the utility bills as mentioned above (not older than two months)-05022021
CERTIFICATE OF INCORPORATION-20210109
Articles of association-07012021
Memorandum of association-07012021