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
222,344,000
Authorised Capital
352,500,000

Directors

Harish Bang
Harish Bang
Director/Designated Partner
over 2 years ago
Basavaraj Murigeppa Sugandhi
Basavaraj Murigeppa Sugandhi
Director/Designated Partner
almost 3 years ago
Jagadish Shivaputrappa Melligeri
Jagadish Shivaputrappa Melligeri
Beneficial Owner
about 6 years ago
Rohit Mulki Hegde
Rohit Mulki Hegde
Director
about 11 years ago

Past Directors

Manoj Madhukar Pradhan
Manoj Madhukar Pradhan
Director
about 6 years ago
Madan Mohan Pothuraju .
Madan Mohan Pothuraju .
Director
about 7 years ago
Aravind S Melligeri
Aravind S Melligeri
Director
almost 13 years ago

Charges

0
15 January 2015
Siemens Financial Services Private Limited
1 Crore
28 September 2013
Canara Bank
5 Crore
28 September 2013
Canara Bank
0
15 January 2015
Siemens Financial Services Private Limited
0
28 September 2013
Canara Bank
0
15 January 2015
Siemens Financial Services Private Limited
0
28 September 2013
Canara Bank
0
15 January 2015
Siemens Financial Services Private Limited
0

Documents

Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form DPT-3-24112020-signed
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200616
Form DPT-3-18052020-signed
Letter of the charge holder stating that the amount has been satisfied-18052020
Form CHG-4-18052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200518
Form DPT-3-08012020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-05122019
Notice of resignation;-05122019
Evidence of cessation;-05122019
Form DIR-12-08112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form BEN - 2-10092019_signed