Company Information
CIN
Status
Date of Incorporation
19 April 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
16,000,000
Directors
Ghanshyam Lal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukund Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 August 2022
Bank Of Baroda
6 Crore
30 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2022
Others
0
30 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2022
Others
0
11 December 2023
Hdfc Bank Limited
0
30 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2022
Others
0
11 December 2023
Hdfc Bank Limited
0
30 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2022
Others
0
Documents
Form MGT-14-11102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221011
Optional Attachment-(1)-19092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Altered memorandum of association-19092022
Form SH-7-24082022-signed
Optional Attachment-(1)-16082022
Copy of the resolution for alteration of capital;-16082022
Altered memorandum of assciation;-16082022
Optional Attachment-(1)-28072022
Copy of the resolution for alteration of capital;-28072022
Altered memorandum of assciation;-28072022
Form MGT-14-27072022_signed
Optional Attachment-(1)-27072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Altered memorandum of association-27072022
Form INC-20A-25072022_signed
-22072022
Form INC-22-27052022_signed
Copy of board resolution authorizing giving of notice-27052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052022
Copies of the utility bills as mentioned above (not older than two months)-27052022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe AOA (INC-34)-16042022
Form SPICe MOA (INC-33)-16042022
Form SPICe AOA (INC-34)-07042022
Form SPICe MOA (INC-33)-07042022
