Company Information
CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,588,000
Authorised Capital
30,000,000
Directors
Thruchigatta Parameshwarappa Kalleshi
Managing Director
over 2 years ago
over 2 years ago
Shailaja Kallesh
Director
over 2 years ago
over 2 years ago
Past Directors
Rupesh Mahadevaiah
Additional Director
over 12 years ago
over 12 years ago
Charges
26 February 2019
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
30 October 2017
Saraswat Bank
1 Crore
10 August 2017
Canara Bank
9 Lak
09 June 2008
Canara Bank
6 Crore
18 January 2020
Canara Bank
42 Lak
28 July 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
23 August 2023
Others
0
20 July 2023
Others
0
09 June 2008
Canara Bank
0
30 March 2022
Canara Bank
0
20 May 2022
Canara Bank
0
30 October 2017
Others
0
10 August 2017
Canara Bank
0
09 December 2021
Others
0
28 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2019
Others
0
18 January 2020
Canara Bank
0
23 August 2023
Others
0
20 July 2023
Others
0
09 June 2008
Canara Bank
0
30 March 2022
Canara Bank
0
20 May 2022
Canara Bank
0
30 October 2017
Others
0
10 August 2017
Canara Bank
0
09 December 2021
Others
0
28 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2019
Others
0
18 January 2020
Canara Bank
0
23 August 2023
Others
0
20 July 2023
Others
0
09 June 2008
Canara Bank
0
30 March 2022
Canara Bank
0
20 May 2022
Canara Bank
0
30 October 2017
Others
0
10 August 2017
Canara Bank
0
09 December 2021
Others
0
28 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2019
Others
0
18 January 2020
Canara Bank
0
Documents
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(2)-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-24082020-signed
Optional Attachment-(1)-22072020
Form DPT-3-05052020-signed
Optional Attachment-(1)-27022020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(2)-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
