Company Information

CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
51,101,000
Authorised Capital
71,000,000

Directors

Arpita Ganesh
Arpita Ganesh
Director/Designated Partner
about 2 years ago
Naveen Kumar Nerlaje
Naveen Kumar Nerlaje
Director/Designated Partner
about 2 years ago
Chiranjiv Mohanty
Chiranjiv Mohanty
Director/Designated Partner
over 2 years ago
Ankan Haldar
Ankan Haldar
Director/Designated Partner
almost 3 years ago
Aaditi Sinha
Aaditi Sinha
Director/Designated Partner
over 4 years ago

Past Directors

Nichelle Jeetendra Kamat
Nichelle Jeetendra Kamat
Nominee Director
over 3 years ago

Registered Trademarks

Pawfectly Made Pawfectly Made

[Class : 31] Pet Food Production

Pawfectly Made Pawfectly Made

[Class : 31] Pet Food Production

Documents

Form ADT-1-03042023_signed
Copy of written consent given by auditor-03042023
Optional Attachment-(1)-03042023
Copy of the intimation sent by company-03042023
Copy of resolution passed by the company-03042023
Form ADT-3-20032023_signed
Resignation letter-20032023
Form MGT-7-07112022
Optional Attachment-(1)-07112022
List of share holders, debenture holders;-07112022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Optional Attachment-(2)-03062022
Optional Attachment-(1)-03062022
Form DIR-12-03062022_signed
Optional Attachment-(4)-03062022
Optional Attachment-(3)-03062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Optional Attachment-(1)-27052022
Evidence of cessation;-27052022
Form DIR-12-27052022_signed
Notice of resignation;-27052022
Form PAS-3-22022022_signed
Copy of Board or Shareholders? resolution-22022022
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.-22022022
Optional Attachment-(2)-17022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022022
Optional Attachment-(1)-17022022