Company Information

CIN
Status
Date of Incorporation
27 April 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
6,051,500,000
Authorised Capital
7,550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sai Prakash Manchikanti
Sai Prakash Manchikanti
Director/Designated Partner
about 1 year ago
Ujjwal Jain
Ujjwal Jain
Manager/Secretary
over 1 year ago
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
over 1 year ago
Nilesh Datta Naik
Nilesh Datta Naik
Director/Designated Partner
almost 2 years ago
Raj Ratnam Trivedi
Raj Ratnam Trivedi
Director/Designated Partner
almost 2 years ago

Past Directors

Terence Onie Lucien
Terence Onie Lucien
Director
over 3 years ago

Charges

16 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-27042023_signed
Form PAS-3-12012023_signed
Copy of Board or Shareholders? resolution-12012023
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.-12012023
Form PAS-3-20122022_signed
Form SH-7-19122022-signed
Copy of Board or Shareholders? resolution-19122022
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.-19122022
Altered memorandum of assciation;-09122022
Optional Attachment-(1)-09122022
Copy of the resolution for alteration of capital;-09122022
Altered memorandum of assciation;-25112022
Optional Attachment-(1)-25112022
Copy of the resolution for alteration of capital;-25112022
Form MGT-7-23112022
Copy of MGT-8-23112022
List of share holders, debenture holders;-23112022
Form MSME FORM I-31102022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Optional Attachment-(2)-27102022
Form AOC-4 NBFC(IND AS)-27102022
Form PAS-3-10102022_signed
Copy of Board or Shareholders? resolution-10102022
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.-10102022
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022