Company Information

CIN
Status
Date of Incorporation
16 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naveen Kumar
Naveen Kumar
Director/Designated Partner
about 2 years ago
. Man Mohan
. Man Mohan
Director/Designated Partner
over 2 years ago
Charul Goyal
Charul Goyal
Individual Promoter
about 4 years ago
Ganesh Mittal
Ganesh Mittal
Individual Promoter
about 4 years ago
Rohit Kedia
Rohit Kedia
Individual Promoter
about 4 years ago

Registered Trademarks

Raffine Raffine Walls India Private Limited

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal,Pvc Roofing Membranes,Interior Window Shutters, Not Of Metal,Interior Non Metal Window Shutters,Raw And Coated Chip Boards For The Building Industry, Furniture And Interio...

Documents

Form INC-22-04012023_signed
Copies of the utility bills as mentioned above (not older than two months)-04012023
Copy of board resolution authorizing giving of notice-04012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Form ADT-1-02012023
Copy of the intimation sent by company-02012023
Copy of written consent given by auditor-02012023
Copy of resolution passed by the company-02012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032022
Form DIR-12-11032022_signed
Optional Attachment-(1)-11032022
Optional Attachment-(2)-11032022
Form INC-20A-24012022_signed
-24012022
CERTIFICATE OF INCORPORATION-20210920
Form SPICe AOA (INC-34)-15092021
Form SPICe MOA (INC-33)-15092021
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-07092021
Form SPICe AOA (INC-34)-26082021
Form SPICe MOA (INC-33)-26082021