Company Information
CIN
Status
Date of Incorporation
23 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Vinod Andaneppa Yelamali
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Omkar Shrishail Kokane
Individual Promoter
about 4 years ago
about 4 years ago
Anup Vinod Yelamali
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides.
Charges
01 August 2022
State Bank Of India
1 Crore
01 August 2022
State Bank Of India
0
01 August 2022
State Bank Of India
0
01 August 2022
State Bank Of India
0
01 August 2022
State Bank Of India
0
Documents
Form AOC-4-25012023-signed
Form ADT-1-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Copy of resolution passed by the company-30122022
Copy of written consent given by auditor-30122022
Directors report as per section 134(3)-30122022
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Optional Attachment-(1)-30122022
Form MGT-7A-30122022
Form PAS-3-06102022_signed
Copy of Board or Shareholders? resolution-30092022
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.-30092022
-30032022
Form INC-20A-31032022_signed
Form DIR-12-23022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022022
Form ADT-1-14012022_signed
Copy of resolution passed by the company-13012022
Copy of written consent given by auditor-13012022
CERTIFICATE OF INCORPORATION-20211223
Form SPICe AOA (INC-34)-22122021
Form SPICe MOA (INC-33)-22122021
