Company Information
CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Karaikal Narayanaswamy Murali Krishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Mazumdar Shaw
Director/Designated Partner
over 2 years ago
over 2 years ago
John Mccallum Marshall Shaw
Beneficial Owner
over 4 years ago
over 4 years ago
Charges
21 April 2022
Citi Bank N.a.
42 Crore
21 April 2022
Citi Bank N.a.
0
21 April 2022
Citi Bank N.a.
0
21 April 2022
Citi Bank N.a.
0
21 April 2022
Citi Bank N.a.
0
Documents
Form BEN - 2-06052023_signed
Declaration under section 90-05052023
Form MSME FORM I-28042023_signed
Form MGT-6-15122022_signed
-09122022
Form INC-22-28112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112022
Optional Attachment-(1)-28112022
Copies of the utility bills as mentioned above (not older than two months)-28112022
Copy of board resolution authorizing giving of notice-28112022
Form MSME FORM I-27102022
Form MGT-7-21092022_signed
List of share holders, debenture holders;-16092022
Optional Attachment-(1)-16092022
Form MGT-14-01092022_signed
Form DIR-12-01092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Evidence of cessation;-25082022
Interest in other entities;-25082022
Notice of resignation;-25082022
Optional Attachment-(1)-25082022
Form AOC-4(XBRL)-22082022_signed
Form ADT-1-03082022_signed
Copy of written consent given by auditor-02082022
Copy of resolution passed by the company-02082022
Form MGT-14-26052022
Form DPT-3-23062022_signed
Form CHG-1-20062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220620
