Company Information

CIN
Status
Date of Incorporation
25 June 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
831,945
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagaban Behera
Bhagaban Behera
Director/Designated Partner
over 1 year ago
Sriharsha Setty
Sriharsha Setty
Director/Designated Partner
over 3 years ago

Registered Trademarks

Roverx Walfin Tech

[Class : 36] Financial Affairs; Monetary Affairs; Banking; Brokerage; Brokerage Of Currency; Buying And Selling Currency; Exchange Brokerage; C API Tal Investment; Investments; Financial Clearing And Financial Clearing Houses; Deposits Of Valuables; Electronic Funds Transfer; Exchanging Money; Financial Analysis; Financial Consultancy; Financial Advisory Services; Financial ...

Defy Club Walfin Tech

[Class : 36] Financial Affairs;Monetary Affairs; Banking; Brokerage;Brokerage Of Currency; Buying And Sellingcurrency; Exchange Brokerage; C API Talinvestment; Investments; Financial Clearingand Financial Clearing Houses; Deposits Of Valuables; Electronic Funds Transfer;Exchanging Money; Financial Analysis;Financial Consultancy; Financial Advisoryservices; Financial Informa...

Defy Club Walfin Tech

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto
View +1 more Brands for Walfin Tech Private Limited.

Documents

Form AOC-4-08022023_signed
List of share holders, debenture holders;-09022023
Form MGT-7-09022023_signed
Optional Attachment-(1)-08022023
Directors report as per section 134(3)-08022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Form AOC-4-08022023
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form PAS-3-08122022_signed
Copy of Board or Shareholders? resolution-08122022
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.-08122022
Form SH-7-29112022-signed
Altered memorandum of assciation;-08112022
Copy of the resolution for alteration of capital;-08112022
Optional Attachment-(1)-08112022
Optional Attachment-(2)-08112022
Form INC-22-06012022_signed
Copies of the utility bills as mentioned above (not older than two months)-06012022
Copy of board resolution authorizing giving of notice-06012022
Optional Attachment-(1)-06012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012022
Form INC-20A-14072021_signed
-14072021
CERTIFICATE OF INCORPORATION-20210625
Articles of association-22062021
Memorandum of association-22062021