Company Information

CIN
Status
Date of Incorporation
23 February 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
615,179,180
Authorised Capital
640,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nagaraja Rao Kadam Vinay Kadam
Nagaraja Rao Kadam Vinay Kadam
Director/Designated Partner
over 1 year ago
Sridhar Sudarsan
Sridhar Sudarsan
Director/Designated Partner
over 1 year ago
Dwarakanath Chennur
Dwarakanath Chennur
Director/Designated Partner
almost 2 years ago
Saurabh Talwar
Saurabh Talwar
Director/Designated Partner
almost 2 years ago
Peter Andrew Seibold
Peter Andrew Seibold
Director/Designated Partner
over 2 years ago

Past Directors

Jeffrey Robert Lass
Jeffrey Robert Lass
Director
almost 3 years ago

Documents

Form PAS-3-11102022_signed
Copy of Board or Shareholders? resolution-07102022
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.-07102022
Optional Attachment-(1)-07102022
Form SH-7-30092022-signed
Form PAS-3-20092022_signed
Form DIR-12-20092022_signed
Form MGT-14-16092022-signed
Altered articles of association-15092022
Altered memorandum of assciation;-15092022
Altered memorandum of association-15092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Copy of Board or Shareholders? resolution-15092022
Copy of the resolution for alteration of capital;-15092022
Optional Attachment-(1)-15092022
Optional Attachment-(2)-15092022
Optional Attachment-(4)-15092022
Optional Attachment-(5)-15092022
Optional Attachment-(3)-15092022
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.-15092022
Optional Attachment-(1)-15092022
Form SH-7-14092022-signed
Form MGT-14-09092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Altered articles of association;-06092022
Optional Attachment-(1)-06092022
Optional Attachment-(2)-06092022
Optional Attachment-(3)-06092022
Optional Attachment-(4)-06092022
Copy of the resolution for alteration of capital;-06092022