Company Information

CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivani Shivraj Desai
Shivani Shivraj Desai
Whole Time Director
almost 3 years ago
Shivraj I Desai
Shivraj I Desai
Director/Designated Partner
almost 3 years ago

Past Directors

Ashutosh Shivraj Desai
Ashutosh Shivraj Desai
Director
about 4 years ago
Nandakumar Govindan
Nandakumar Govindan
Director
over 10 years ago

Charges

12 Crore
30 April 2015
Vijaya Bank
9 Lak
04 February 2015
Bank Of Baroda
8 Crore
09 September 2014
Vijaya Bank
25 Lak
31 August 2020
Bank Of Baorda
67 Lak
27 July 2020
Bank Of Baorda
76 Lak
27 August 2019
Bank Of Baorda
11 Lak
20 April 2021
Bank Of Baroda
26 Lak
12 March 2021
Bank Of Baorda
7 Lak
20 July 2022
Bank Of Baroda
8 Lak
30 June 2022
Bank Of Baroda
2 Crore
18 December 2021
Bank Of Baroda
10 Lak
09 December 2021
Bank Of Baroda
25 Lak
27 March 2023
Others
0
20 July 2022
Others
0
30 June 2022
Others
0
12 March 2021
Others
0
18 December 2021
Others
0
09 December 2021
Others
0
04 February 2015
Others
0
27 July 2020
Others
0
27 August 2019
Others
0
31 August 2020
Others
0
20 April 2021
Others
0
30 April 2015
Vijaya Bank
0
09 September 2014
Vijaya Bank
0
27 March 2023
Others
0
20 July 2022
Others
0
30 June 2022
Others
0
12 March 2021
Others
0
18 December 2021
Others
0
09 December 2021
Others
0
04 February 2015
Others
0
27 July 2020
Others
0
27 August 2019
Others
0
31 August 2020
Others
0
20 April 2021
Others
0
30 April 2015
Vijaya Bank
0
09 September 2014
Vijaya Bank
0
27 March 2023
Others
0
20 July 2022
Others
0
30 June 2022
Others
0
12 March 2021
Others
0
18 December 2021
Others
0
09 December 2021
Others
0
04 February 2015
Others
0
27 July 2020
Others
0
27 August 2019
Others
0
31 August 2020
Others
0
20 April 2021
Others
0
30 April 2015
Vijaya Bank
0
09 September 2014
Vijaya Bank
0

Documents

Form CHG-1-13022021_signed
Form DPT-3-17122020-signed
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Optional Attachment-(1)-14102020
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(2)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-07122019_signed
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-28062019
Form DIR-12-17012019_signed