Company Information
CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,400,000
Authorised Capital
20,000,000
Directors
Prashant Malavalli Radhakrishna
Managing Director
over 2 years ago
over 2 years ago
Shailaja Subramanyam
Director
about 15 years ago
about 15 years ago
Radhakrishna Anatharamaiah Malavalli
Managing Director
almost 19 years ago
almost 19 years ago
Kiran Kambhampati Kumar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Arun Kumar Gupta
Director
over 12 years ago
over 12 years ago
Charges
23 October 2019
Sidbi
60 Lak
12 June 2018
Yes Bank Limited
11 Crore
24 April 2017
Tata Capital Financial Services Limited
2 Crore
14 March 2017
Tata Capital Financial Services Limited
80 Lak
14 September 2015
Tata Capital Financial Services Limited
80 Lak
18 November 2014
Tata Capital Financial Services Limited
2 Crore
04 October 2012
Tata Capital Financial Services Limited
50 Lak
08 April 2009
Canara Bank
10 Crore
01 March 2021
Sidbi
24 Lak
18 September 2020
The Hongkong And Shanghai Banking Corporation Limited
45 Lak
18 September 2020
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
07 September 2020
Sidbi
9 Lak
04 March 2020
Sidbi
60 Lak
03 August 2021
Sidbi
85 Lak
03 August 2021
Sidbi
28 Lak
14 June 2023
Sidbi
0
06 December 2022
Canara Bank
0
23 November 2022
Sidbi
0
12 June 2018
Yes Bank Limited
0
17 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 March 2022
Sidbi
0
02 November 2021
Sidbi
0
03 August 2021
Sidbi
0
03 August 2021
Sidbi
0
01 March 2021
Sidbi
0
18 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2020
Sidbi
0
23 October 2019
Sidbi
0
24 April 2017
Tata Capital Financial Services Limited
0
18 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2009
Canara Bank
0
14 March 2017
Tata Capital Financial Services Limited
0
04 October 2012
Tata Capital Financial Services Limited
0
14 September 2015
Tata Capital Financial Services Limited
0
18 November 2014
Tata Capital Financial Services Limited
0
04 March 2020
Sidbi
0
14 June 2023
Sidbi
0
06 December 2022
Canara Bank
0
23 November 2022
Sidbi
0
12 June 2018
Yes Bank Limited
0
17 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 March 2022
Sidbi
0
02 November 2021
Sidbi
0
03 August 2021
Sidbi
0
03 August 2021
Sidbi
0
01 March 2021
Sidbi
0
18 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2020
Sidbi
0
23 October 2019
Sidbi
0
24 April 2017
Tata Capital Financial Services Limited
0
18 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2009
Canara Bank
0
14 March 2017
Tata Capital Financial Services Limited
0
04 October 2012
Tata Capital Financial Services Limited
0
14 September 2015
Tata Capital Financial Services Limited
0
18 November 2014
Tata Capital Financial Services Limited
0
04 March 2020
Sidbi
0
14 June 2023
Sidbi
0
06 December 2022
Canara Bank
0
23 November 2022
Sidbi
0
12 June 2018
Yes Bank Limited
0
17 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 March 2022
Sidbi
0
02 November 2021
Sidbi
0
03 August 2021
Sidbi
0
03 August 2021
Sidbi
0
01 March 2021
Sidbi
0
18 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2020
Sidbi
0
23 October 2019
Sidbi
0
24 April 2017
Tata Capital Financial Services Limited
0
18 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2009
Canara Bank
0
14 March 2017
Tata Capital Financial Services Limited
0
04 October 2012
Tata Capital Financial Services Limited
0
14 September 2015
Tata Capital Financial Services Limited
0
18 November 2014
Tata Capital Financial Services Limited
0
04 March 2020
Sidbi
0
Documents
Form ADT-1-03042021_signed
Form ADT-3-31122020_signed
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Resignation letter-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form CHG-1-25092020_signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form PAS-3-24062020_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.-24062020
Complete record of private placement offers and acceptances in Form PAS-5.-24062020
Copy of Board or Shareholders? resolution-24062020
Optional Attachment-(2)-02062020
Instrument(s) of creation or modification of charge;-02062020
Form CHG-1-02062020_signed
Optional Attachment-(1)-02062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
