Company Information
CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,630.05
Authorised Capital
3,131,000
Directors
Shaily Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
02 September 2022
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
22 February 2022
Axis Trustee Services Limited
6 Crore
02 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 February 2022
Others
0
02 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 February 2022
Others
0
02 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 February 2022
Others
0
02 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 February 2022
Others
0
Documents
Form MSME FORM I-30042023_signed
List of share holders, debenture holders;-09012023
Optional Attachment-(1)-09012023
Form MGT-7-09012023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023
Directors report as per section 134(3)-05012023
Optional Attachment-(1)-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Form AOC-4-05012023
Form ADT-1-03012023_signed
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Copy of written consent given by auditor-03012023
Form CHG-9-06072022-signed
Certificate of Registration for Modification of charge-20220706
Form INC-22-04072022_signed
Form PAS-3-24062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24062022
Copy of Board or Shareholders? resolution-24062022
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.-24062022
Optional Attachment-(1)-24062022
Copy of the resolution authorising the issue of the debenture series.-22062022
Instrument of creation or modification of charge-22062022
Optional Attachment-(1)-22062022
Optional Attachment-(2)-22062022
Form MGT-14-14062022-signed
Optional Attachment-(1)-09062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062022
Optional Attachment-(3)-09062022
