Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinivasaiah Mallenahalli Sriramamurthy
Srinivasaiah Mallenahalli Sriramamurthy
Director/Designated Partner
over 2 years ago
Aswathappa Ramachandramma
Aswathappa Ramachandramma
Director/Designated Partner
over 2 years ago

Past Directors

Karunakaran Nair Gopakumar
Karunakaran Nair Gopakumar
Director
over 7 years ago
Nandini Idakanahalli Vedamurthy
Nandini Idakanahalli Vedamurthy
Director
over 8 years ago

Charges

3 Crore
11 March 2016
Punjab National Bank
1 Crore
14 June 2021
Icici Bank
2 Crore
10 August 2020
Punjab National Bank
5 Lak
23 December 2022
Hdfc Bank Limited
1 Crore
22 June 2023
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
10 August 2020
Others
0
14 June 2021
Others
0
11 March 2016
Others
0
22 June 2023
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
10 August 2020
Others
0
14 June 2021
Others
0
11 March 2016
Others
0
22 June 2023
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
10 August 2020
Others
0
14 June 2021
Others
0
11 March 2016
Others
0

Documents

Form CHG-1-06092020_signed
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form DPT-3-02092020-signed
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Form MGT-7-16012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-07042018_signed
Notice of resignation;-07042018
Optional Attachment-(1)-07042018
Optional Attachment-(2)-07042018
Declaration by first director-07042018