Company Information

CIN
Status
Date of Incorporation
16 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
over 2 years ago
Piyush Agrawal
Piyush Agrawal
Director/Designated Partner
over 2 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Individual Promoter
about 4 years ago

Charges

3 Crore
14 July 2022
State Bank Of India
3 Crore
14 July 2022
State Bank Of India
0
14 July 2022
State Bank Of India
0
14 July 2022
State Bank Of India
0
14 July 2022
State Bank Of India
0
14 July 2022
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032023
Directors report as per section 134(3)-30032023
List of Directors;-30032023
List of share holders, debenture holders;-30032023
Form AOC-4-30032023_signed
Form MGT-7A-30032023_signed
Form ADT-1-27012023_signed
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
Form INC-22-16072022_signed
Form INC-20A-16072022_signed
-16072022
Copies of the utility bills as mentioned above (not older than two months)-15072022
Copy of board resolution authorizing giving of notice-15072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072022
CERTIFICATE OF INCORPORATION-20211118
Form SPICe AOA (INC-34)-10112021
Form SPICe MOA (INC-33)-10112021