Company Information

CIN
Status
Date of Incorporation
30 July 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,673,000
Authorised Capital
24,673,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Narain Lal
Aditya Narain Lal
Director/Designated Partner
over 1 year ago
Bipin Kumar Singh
Bipin Kumar Singh
Director/Designated Partner
over 1 year ago
Prabhu Dayal
Prabhu Dayal
Director/Designated Partner
almost 2 years ago
Ranjana Verma
Ranjana Verma
Individual Promoter
over 3 years ago

Charges

4 Crore
13 December 2021
Canara Bank
4 Crore
13 December 2021
Canara Bank
0
13 December 2021
Canara Bank
0
13 December 2023
Sidbi
0
13 December 2021
Canara Bank
0
13 December 2023
Sidbi
0
13 December 2021
Canara Bank
0

Documents

Form SH-7-02012023-signed
Form MGT-14-20122022_signed
Optional Attachment-(1)-20122022
Copy of the resolution for alteration of capital;-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Altered memorandum of association-20122022
Altered memorandum of assciation;-20122022
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Form DIR-12-25112022_signed
Declaration by first director-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
Form DIR-12-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022
Form ADT-1-08112022
Form ADT-1-08112022_signed
Copy of resolution passed by the company-08112022
Copy of written consent given by auditor-08112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Evidence of cessation;-28102022
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Form DIR-12-28102022
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.-21102022
Copy of Board or Shareholders? resolution-21102022
Form PAS-3-21102022