Company Information
CIN
Status
Date of Incorporation
13 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
2,500,000
Directors
Harish Premji Gami
Director/Designated Partner
about 2 years ago
about 2 years ago
Harish Gami Geeta
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 16] Tissues ,Facial Tissue ,Tissue Paper ,Tissue Papers, Toilet Tissue ,Bathroom Tissue ,Paper Tissues ,Toilet Tissues ,Bathroom Tissues ,Tissues Of Paper ,Facial Tissues Of Paper ,Face Tissues Of Paper ,Toilet Tissues Of Paper ,Coarse Tissue [For Toiletry Use] ,Coarse Tissue For Toiletry Use ,Toilet Tissue Made Of Paper ,Paper Tissues For Cosmetic Use ,Tissue Paper...
Charges
05 December 2022
Canara Bank
3 Crore
29 March 2022
Bank Of Baroda
2 Crore
05 December 2022
Canara Bank
0
29 March 2022
Others
0
05 December 2022
Canara Bank
0
29 March 2022
Others
0
05 December 2022
Canara Bank
0
29 March 2022
Others
0
05 December 2022
Canara Bank
0
29 March 2022
Others
0
05 December 2022
Canara Bank
0
29 March 2022
Others
0
Documents
List of share holders, debenture holders;-21012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012023
Directors report as per section 134(3)-21012023
List of Directors;-21012023
Form AOC-4-21012023_signed
Form MGT-7A-21012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form PAS-3-13062022_signed
Copy of Board or Shareholders? resolution-13062022
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.-13062022
Optional Attachment-(1)-13062022
Optional Attachment-(2)-13062022
Form SH-7-05052022-signed
Altered memorandum of assciation;-26042022
Copy of the resolution for alteration of capital;-26042022
Optional Attachment-(1)-26042022
Optional Attachment-(1)-21042022
Form CHG-1-21042022_signed
Instrument(s) of creation or modification of charge;-21042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220421
Form INC-22-03102021_signed
Copies of the utility bills as mentioned above (not older than two months)-29092021
Copy of board resolution authorizing giving of notice-29092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092021
Form INC-20A-16092021_signed
Optional Attachment-(3)-15092021
