Company Information

CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,773,650
Authorised Capital
10,000,000

Directors

Saurabh Vishnu Agarwal
Saurabh Vishnu Agarwal
Director/Designated Partner
about 2 years ago
Saurabh Jain
Saurabh Jain
Director/Designated Partner
about 2 years ago
Ramakant Sharma
Ramakant Sharma
Director/Designated Partner
over 2 years ago
Sudarshan Choudhary
Sudarshan Choudhary
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Hålburg Indepot Technologies

[Class : 19] Materials, Not Of Metal, For Building And Construction Including Plywood, Plywood Board, Plywood Sheets, Wood Core Plywood, Wood Veneer/Veneer, Wood Panel, Panels Floor Slabs, Floor And Wall Tiles, Floor Tiles, Not Of Metal, Roofing Tiles, Not Of Metal, Tiles, Not Of Metal, For Building, Wall Tiles, Not Of Metal, Building Glass, Enamelled Glass, For Building, I...

Documents

List of share holders, debenture holders;-08112022
List of Directors;-08112022
Form MGT-7A-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-28102022
Form ADT-1-06102022_signed
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Optional Attachment-(1)-06102022
Form DIR-12-06102022_signed
Optional Attachment-(1)-06102022
Form DPT-3-17062022_signed
Form PAS-3-27052022_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.-27052022
Copy of Board or Shareholders? resolution-27052022
Form SH-7-24052022-signed
Altered memorandum of assciation;-20052022
Copy of the resolution for alteration of capital;-20052022
Optional Attachment-(1)-20052022
Optional Attachment-(2)-20052022
Form MGT-6-27042022_signed
-27042022
Optional Attachment-(1)-27042022
Optional Attachment-(1)-23022022
Copy of board resolution authorizing giving of notice-23022022
Copies of the utility bills as mentioned above (not older than two months)-23022022