Company Information

CIN
Status
Date of Incorporation
07 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Deepti Tolani
Deepti Tolani
Director/Designated Partner
over 2 years ago
Hari Ramakrishnan
Hari Ramakrishnan
Director/Designated Partner
over 2 years ago
Shibanee Sagar
Shibanee Sagar
Director/Designated Partner
over 2 years ago
Kamal Sagar
Kamal Sagar
Director/Designated Partner
almost 3 years ago
Viresh Hiremath
Viresh Hiremath
Director/Designated Partner
almost 4 years ago

Charges

513 Crore
10 May 2022
Vistra Itcl (india) Limited
513 Crore
10 May 2022
Others
0
10 May 2022
Others
0
10 May 2022
Others
0
10 May 2022
Others
0

Documents

Form AOC-4(XBRL)-28012023
List of Directors;-23012023
List of share holders, debenture holders;-23012023
Form MGT-7A-23012023
Form PAS-3-19012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19012023
Copy of Board or Shareholders? resolution-19012023
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.-19012023
Form PAS-3-17012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17012023
Copy of Board or Shareholders? resolution-17012023
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.-17012023
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form DPT-3-10082022_signed
Form CHG-9-15072022-signed
Certificate of Registration for Modification of charge-20220715
Form PAS-3-08072022_signed
Optional Attachment-(1)-08072022
Optional Attachment-(2)-08072022
Copy of the resolution authorising the issue of the debenture series.-08072022
Instrument of creation or modification of charge-08072022
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.-07072022
Complete record of private placement offers and acceptances in Form PAS-5.-07072022
Copy of Board or Shareholders? resolution-07072022
Form CHG-9-17062022-signed
Certificate of registration of charge-20220617
Form PAS-3-16062022_signed