Company Information

CIN
Status
Date of Incorporation
15 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
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Motwani
Shubham Motwani
Individual Promoter
almost 4 years ago
Nikhil Motwani
Nikhil Motwani
Individual Promoter
almost 4 years ago
Sanjay Ghanshyam Motwani
Sanjay Ghanshyam Motwani
Director/Designated Partner
almost 4 years ago
Ajay Ghanshyam Motwani
Ajay Ghanshyam Motwani
Director/Designated Partner
almost 4 years ago

Charges

2 Crore
01 July 2022
Union Bank Of India
35 Lak
07 February 2022
Yes Bank Limited
2 Crore
01 July 2022
Others
0
07 February 2022
Yes Bank Limited
0
01 July 2022
Others
0
07 February 2022
Yes Bank Limited
0
01 July 2022
Others
0
07 February 2022
Yes Bank Limited
0
01 July 2022
Others
0
07 February 2022
Yes Bank Limited
0

Documents

Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form AOC-4-18102022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Directors report as per section 134(3)-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-14072022
Optional Attachment-(1)-14072022
Instrument(s) of creation or modification of charge;-14072022
Form CHG-1-14072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220714
Form DPT-3-22062022_signed
Form CHG-1-11032022_signed
Instrument(s) of creation or modification of charge;-11032022
Optional Attachment-(1)-11032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220311
Form INC-20A-29062021_signed
-28062021
CERTIFICATE OF INCORPORATION-20210316
Form SPICe AOA (INC-34)-11032021
Form SPICe MOA (INC-33)-11032021