Company Information
CIN
Status
Date of Incorporation
06 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,089,598,000
Authorised Capital
1,110,000,000
Directors
Harish Bang
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Iyer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suraj Hukkeri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Kaul
Director
over 4 years ago
over 4 years ago
Charges
12 October 2022
Hdfc Bank Limited
30 Crore
12 October 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
Documents
Form PAS-3-20122022_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.-16122022
Copy of Board or Shareholders? resolution-16122022
Form MGT-7-25112022
Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Notice of resignation;-02112022
Evidence of cessation;-02112022
Form DIR-12-02112022
Form AOC-4(XBRL)-27102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form DIR-12-29092022_signed
Optional Attachment-(1)-28092022
Optional Attachment-(2)-28092022
Optional Attachment-(3)-28092022
Form SH-7-10082022-signed
Form PAS-3-10082022_signed
Copy of Board or Shareholders? resolution-10082022
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.-10082022
Copy of the resolution for alteration of capital;-28072022
Altered memorandum of assciation;-28072022
Form PAS-3-13072022_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.-12072022
Copy of Board or Shareholders? resolution-12072022
Form PAS-3-18062022_signed
Copy of Board or Shareholders? resolution-17062022
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.-17062022
