Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kapilkumar Mansukhbhai Ghori
Kapilkumar Mansukhbhai Ghori
Director/Designated Partner
almost 2 years ago
Suhas Shubhakaran
Suhas Shubhakaran
Director/Designated Partner
almost 2 years ago
Ashwinbhai Nanjibhai Lathiya
Ashwinbhai Nanjibhai Lathiya
Director/Designated Partner
over 2 years ago
Ankur Garg
Ankur Garg
Director/Designated Partner
over 3 years ago
Shubhakaran Mangal Makal Raghavan
Shubhakaran Mangal Makal Raghavan
Individual Promoter
over 4 years ago
. Alok Garg
. Alok Garg
Director/Designated Partner
over 4 years ago

Charges

4 Crore
29 July 2021
Axis Bank Limited
4 Crore
29 July 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0

Documents

Form MSME FORM I-28042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Copy of resolution passed by the company-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Form ADT-1-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
Directors report as per section 134(3)-16112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form AOC-4-16112022
Form MGT-7A-16112022_signed
Form CHG-1-19042022_signed
Instrument(s) of creation or modification of charge;-19042022
Optional Attachment-(1)-19042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220419
Optional Attachment-(1)-18082021
Instrument(s) of creation or modification of charge;-18082021
Form CHG-1-18082021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210818
Form INC-20A-05052021_signed
-01052021
Form INC-22-22042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042021
Copies of the utility bills as mentioned above (not older than two months)-20042021
Form ADT-1-13042021_signed
Copy of resolution passed by the company-12042021
Copy of written consent given by auditor-12042021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe AOA (INC-34)-23032021