Company Information
CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Meera Hariprakash
Director
over 12 years ago
over 12 years ago
Past Directors
Hari Neelakanta Prakash
Director
over 11 years ago
over 11 years ago
Pashupathi Trivikrama Ramesh
Director
over 12 years ago
over 12 years ago
Phaneendra Sreekantham Dattatreya Shastry
Director
over 12 years ago
over 12 years ago
Charges
24 September 2019
The South Indian Bank Limited
1 Lak
20 January 2016
The South Indian Bank Limited
3 Crore
17 June 2020
The South Indian Bank Limited
52 Lak
05 September 2022
The South Indian Bank Limited
23 Lak
05 September 2022
The South Indian Bank Limited
0
24 September 2019
The South Indian Bank Limited
0
17 June 2020
The South Indian Bank Limited
0
20 January 2016
The South Indian Bank Limited
0
05 September 2022
The South Indian Bank Limited
0
24 September 2019
The South Indian Bank Limited
0
17 June 2020
The South Indian Bank Limited
0
20 January 2016
The South Indian Bank Limited
0
05 September 2022
The South Indian Bank Limited
0
24 September 2019
The South Indian Bank Limited
0
17 June 2020
The South Indian Bank Limited
0
20 January 2016
The South Indian Bank Limited
0
Documents
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form INC-22-05062020_signed
Copy of board resolution authorizing giving of notice-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
Form INC-22-12032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Copy of board resolution authorizing giving of notice-12032020
Form SH-7-24012020-signed
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
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.-24012020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Altered articles of association;-22012020
Altered articles of association-22012020
Altered memorandum of association-22012020
Altered memorandum of assciation;-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Copy of the resolution for alteration of capital;-22012020
Form MGT-7-30122019_signed
Form ADT-1-29122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
