Company Information
CIN
Status
Date of Incorporation
04 May 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kameswar Rao Ellajosyula
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jesuadimai Ignatius Xavier Antony
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Rishi Kalra
Director
over 3 years ago
over 3 years ago
Renganathan Ramkumar
Director
over 3 years ago
over 3 years ago
Charges
25 November 2021
Hdfc Bank Limited
3 Lak
15 November 2021
Hdfc Bank Limited
16 Lak
25 November 2021
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-16112022
Form MGT-7-16112022
Form ADT-1-31102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form DPT-3-28062022
Form DIR-12-18032022_signed
Notice of resignation;-11022022
Evidence of cessation;-11022022
Form CHG-1-26122021_signed
Optional Attachment-(1)-24122021
Instrument(s) of creation or modification of charge;-24122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211224
Form CHG-1-14122021_signed
Instrument(s) of creation or modification of charge;-14122021
Optional Attachment-(1)-14122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211214
Form MGT-14-25102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211025
Optional Attachment-(4)-13102021
Optional Attachment-(3)-13102021
Optional Attachment-(2)-13102021
Optional Attachment-(1)-13102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102021
Altered memorandum of association-13102021
Form ADT-1-10062021_signed
Copy of resolution passed by the company-09062021
Optional Attachment-(1)-09062021
Copy of written consent given by auditor-09062021