Company Information
CIN
Status
Date of Incorporation
05 March 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,716,600
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelam Chhiber
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deval Sanghavi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshul Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7A-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
Directors report as per section 134(3)-24122022
Optional Attachment-(1)-24122022
Secretarial Audit Report-24122022
Form AOC-4-30122022_signed
Form ADT-1-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Optional Attachment-(1)-24122022
Form DIR-12-12122022
Optional Attachment-(1)-12122022
Form INC-22-20052022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20052022
Copies of the utility bills as mentioned above (not older than two months)-20052022
Copy of board resolution authorizing giving of notice-20052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Form PAS-3-06042022_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.-29032022
Copy of Board or Shareholders? resolution-29032022
Complete record of private placement offers and acceptances in Form PAS-5.-29032022
Form MGT-14-28032022_signed
Form SH-7-25032022-signed
Optional Attachment-(1)-18032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032022
Altered memorandum of association-18032022
Altered memorandum of assciation;-21032022