Company Information
CIN
Status
Date of Incorporation
25 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Akhileshwar Vijayendra Bhat
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjay Kumar Hegde
Director
almost 25 years ago
almost 25 years ago
Vijayendra Kumar Bhat
Director
almost 25 years ago
almost 25 years ago
Charges
29 June 2018
Deutsche Bank Ag
3 Crore
29 June 2018
Deutsche Bank Ag
1 Crore
27 April 2018
Tata Capital Financial Services Limited
5 Crore
08 January 2015
Deutsche Bank Ag
3 Crore
13 April 2012
Axis Bank Limited
13 Lak
02 July 2004
Federal Bank Limited
1 Crore
11 September 2020
Tata Capital Financial Services Limited
76 Lak
29 August 2023
Others
0
02 August 2023
Others
0
29 November 2022
Axis Bank Limited
0
18 February 2022
Axis Bank Limited
0
11 September 2020
Tata Capital Financial Services Limited
0
29 June 2018
Others
0
27 April 2018
Tata Capital Financial Services Limited
0
29 June 2018
Others
0
08 January 2015
Others
0
13 April 2012
Axis Bank Limited
0
02 July 2004
Federal Bank Limited
0
29 August 2023
Others
0
02 August 2023
Others
0
29 November 2022
Axis Bank Limited
0
18 February 2022
Axis Bank Limited
0
11 September 2020
Tata Capital Financial Services Limited
0
29 June 2018
Others
0
27 April 2018
Tata Capital Financial Services Limited
0
29 June 2018
Others
0
08 January 2015
Others
0
13 April 2012
Axis Bank Limited
0
02 July 2004
Federal Bank Limited
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-17122020_signed
Form CHG-1-13102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Declaration by first director-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DPT-3-28052020-signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24072019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Form ADT-1-09042019_signed
