Company Information

CIN
Status
Date of Incorporation
17 December 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
105,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Kumar
Aditya Kumar
Director/Designated Partner
over 1 year ago
Haren Parekh
Haren Parekh
Director/Designated Partner
almost 2 years ago
Sankalp Mathur
Sankalp Mathur
Director/Designated Partner
almost 2 years ago

Past Directors

Prabhakar Narendran
Prabhakar Narendran
Additional Director
about 2 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230103
Form SH-7-04012023-signed
Form MGT-14-03012023-signed
Optional Attachment-(1)-29122022
Altered memorandum of assciation;-29122022
Copy of the resolution for alteration of capital;-29122022
Optional Attachment-(2)-23122022
Optional Attachment-(1)-23122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Altered memorandum of association-23122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221116
Form MGT-14-16112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022
Optional Attachment-(1)-08112022
Altered memorandum of association-08112022
Form MGT-14-27092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220927
Optional Attachment-(1)-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Altered memorandum of association-23092022
Optional Attachment-(2)-23092022
List of share holders, debenture holders;-15092022
Form MGT-7-15092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082022
Altered memorandum of association-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Directors report as per section 134(3)-27082022
Optional Attachment-(1)-26082022
Optional Attachment-(1)-27082022
Form AOC-4-27082022_signed