Company Information
CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,230,880
Authorised Capital
30,000,000
Directors
Prasad Muthagudoor Jayanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalavur Onkarappa Siddesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vishwanath Mathur
Additional Director
over 12 years ago
over 12 years ago
Kondavadi Srinivasa Rao Ashwathanarayana
Director
over 14 years ago
over 14 years ago
Charges
24 July 2018
Hdfc Bank Limited
7 Crore
06 January 2014
Central Bank Of India
7 Crore
15 October 2019
Hdfc Bank Limited
50 Lak
03 December 2021
Hdfc Bank Limited
10 Lak
29 April 2023
Hdfc Bank Limited
0
24 July 2018
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
06 January 2014
Central Bank Of India
0
29 April 2023
Hdfc Bank Limited
0
24 July 2018
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
06 January 2014
Central Bank Of India
0
29 April 2023
Hdfc Bank Limited
0
24 July 2018
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
06 January 2014
Central Bank Of India
0
Documents
Form DPT-3-27122020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-02062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form CHG-1-05112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-09102019
Form PAS-3-15042019_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.-15042019
Copy of Board or Shareholders? resolution-15042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Instrument(s) of creation or modification of charge;-12122018
Form CHG-1-12122018_signed
Optional Attachment-(1)-12122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
