Company Information
CIN
Status
Date of Incorporation
22 September 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,110
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pritam Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Bangalore Narahari Abhilash
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
10 February 2022
Kotak Mahindra Bank Limited
10 Crore
10 February 2022
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
10 February 2022
Others
0
Documents
Form BEN - 2-24022023_signed
Declaration under section 90-24022023
Form AOC-4-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-24122022
Form MGT-7A-30122022_signed
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form ADT-1-12122022_signed
Copy of written consent given by auditor-12122022
Copy of the intimation sent by company-12122022
Copy of resolution passed by the company-12122022
Form DPT-3-29062022
Form PAS-3-20042022_signed
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.-20042022
Copy of Board or Shareholders? resolution-20042022
Instrument(s) of creation or modification of charge;-08032022
Form CHG-1-08032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220308
Form SH-7-02022022-signed
Optional Attachment-(1)-21012022
Copy of the resolution for alteration of capital;-21012022
Altered memorandum of assciation;-21012022
Form MGT-14-19012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012022
Altered memorandum of association-19012022
Optional Attachment-(1)-19012022
Form PAS-3-23112021_signed
Copy of Board or Shareholders? resolution-23112021
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.-23112021