Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
15,000,000

Directors

Ramesh Rao Bangalore Nagabhushana
Ramesh Rao Bangalore Nagabhushana
Director/Designated Partner
almost 3 years ago
Priyank Subramanyam Kathalagiri
Priyank Subramanyam Kathalagiri
Director/Designated Partner
almost 6 years ago
Aditya Prabhakara Sarthalli
Aditya Prabhakara Sarthalli
Director
about 6 years ago
Vaishali Markod Govardhan
Vaishali Markod Govardhan
Director/Designated Partner
over 6 years ago
Ravi Ramamurthy Savkar
Ravi Ramamurthy Savkar
Individual Promoter
about 7 years ago
Hosadurga Ananthakrishna Ganeshchetan
Hosadurga Ananthakrishna Ganeshchetan
Director
almost 15 years ago

Past Directors

Jayaprakash Puttaswamy
Jayaprakash Puttaswamy
Director
almost 15 years ago

Charges

0
25 November 2016
Ford Credit India Private Limited
6 Lak
25 November 2016
Volkswagen Finance Private Limited
7 Lak
24 August 2016
Kotak Mahindra Prime Limited
6 Lak
24 August 2016
Others
0
25 November 2016
Others
0
25 November 2016
Others
0
24 August 2016
Others
0
25 November 2016
Others
0
25 November 2016
Others
0

Documents

Form DPT-3-22052020-signed
Form GNL-2-13042020-signed
Form MGT-14-11042020_signed
Form PAS-3-11042020_signed
Copy of Board or Shareholders? resolution-11042020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042020
Optional Attachment-(3)-11042020
Optional Attachment-(4)-11042020
Optional Attachment-(1)-11042020
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.-11042020
Optional Attachment-(2)-11042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042020
Evidence of cessation;-11042020
Form DIR-12-11042020_signed
Notice of resignation;-11042020
Optional Attachment-(1)-11042020
Optional Attachment-(2)-11042020
Optional Attachment-(3)-11042020
Optional Attachment-(4)-11042020
Form DPT-3-16012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-03122019-signed
Form AOC-4-25112019_signed
Form DIR-12-24112019_signed
Form SH-7-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019