Company Information
CIN
Status
Date of Incorporation
15 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
100,000,000
Directors
Noopur Dhruv Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Gandhi Raja
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Adit Sanjay Raja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonal Mehul Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehul Indrakumar Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 March 2022
Canara Bank
30 Crore
18 March 2022
Canara Bank
0
18 March 2022
Canara Bank
0
18 March 2022
Canara Bank
0
18 March 2022
Canara Bank
0
Documents
Copy of MGT-8-01022023
List of share holders, debenture holders;-01022023
Optional Attachment-(1)-01022023
Form MGT-7-01022023_signed
Form AOC-4-24012023-signed
Form ADT-1-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Copy of resolution passed by the company-24122022
Copy of the intimation sent by company-24122022
Copy of written consent given by auditor-24122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122022
Directors report as per section 134(3)-24122022
Form PAS-3-22102022
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.-22102022
Copy of Board or Shareholders? resolution-22102022
Form DPT-3-28062022
Form MSME FORM I-28062022
Optional Attachment-(5)-12042022
Optional Attachment-(4)-12042022
Optional Attachment-(2)-12042022
Optional Attachment-(1)-12042022
Instrument(s) of creation or modification of charge;-12042022
Form CHG-1-12042022_signed
Optional Attachment-(3)-12042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220412
Form INC-22-27042021_signed
Form INC-20A-27042021_signed
Copy of board resolution authorizing giving of notice-26042021
Optional Attachment-(1)-26042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042021
