Company Information

CIN
Status
Date of Incorporation
11 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,096,450
Authorised Capital
1,500,000

Directors

John Thomas
John Thomas
Director/Designated Partner
over 2 years ago
Shirley John
Shirley John
Director/Designated Partner
over 4 years ago

Registered Trademarks

Herbal Strategi Shuu Herbal Strategi Homecare

[Class : 5] Repellent (Insects & Animals)

Charges

2 Crore
25 May 2022
Hdfc Bank Limited
2 Crore
28 September 2021
Axis Bank Limited
8 Lak
25 May 2022
Hdfc Bank Limited
0
28 September 2021
Axis Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
28 September 2021
Axis Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
28 September 2021
Axis Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
28 September 2021
Axis Bank Limited
0

Documents

Form MGT-7A-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Directors report as per section 134(3)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-14012023_signed
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form CHG-1-08072022_signed
Instrument(s) of creation or modification of charge;-08072022
Optional Attachment-(1)-08072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220708
Form MGT-14-22042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042022
Optional Attachment-(1)-16042022
Form PAS-3-30112021_signed
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.-30112021
Complete record of private placement offers and acceptances in Form PAS-5.-30112021
Optional Attachment-(2)-30112021
Copy of Board or Shareholders? resolution-30112021
Optional Attachment-(1)-30112021
Form PAS-3-03112021_signed
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.-03112021
Copy of Board or Shareholders? resolution-03112021
Complete record of private placement offers and acceptances in Form PAS-5.-03112021
Optional Attachment-(1)-03112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112021