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
50,000,000
Authorised Capital
50,000,000
Directors
Param Sailaja
Director
over 12 years ago
over 12 years ago
Past Directors
Sekar Venkatappa
Director
over 12 years ago
over 12 years ago
Charges
15 March 2019
Hdfc Bank Limited
22 Lak
16 November 2018
Hdfc Bank Limited
40 Crore
21 July 2018
Axis Bank Limited
37 Lak
26 March 2018
Axis Bank Limited
60 Lak
12 March 2018
Axis Bank Limited
49 Lak
27 February 2018
Axis Bank Limited
65 Lak
11 September 2017
Canara Bank
40 Crore
05 February 2021
Hdfc Bank Limited
47 Lak
24 December 2020
Hdfc Bank Limited
2 Crore
14 October 2020
Axis Bank Limited
40 Lak
18 September 2020
Hdfc Bank Limited
31 Lak
10 June 2020
Hdfc Bank Limited
25 Lak
01 July 2021
Karnataka Bank Ltd.
15 Crore
12 September 2022
Hdfc Bank Limited
70 Lak
24 August 2022
Hdfc Bank Limited
3 Crore
12 September 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
11 September 2017
Canara Bank
0
21 July 2018
Others
0
01 July 2021
Karnataka Bank Ltd.
0
15 March 2019
Hdfc Bank Limited
0
10 June 2020
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
14 October 2020
Axis Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
26 March 2018
Others
0
12 March 2018
Others
0
27 February 2018
Others
0
16 November 2018
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
11 September 2017
Canara Bank
0
21 July 2018
Others
0
01 July 2021
Karnataka Bank Ltd.
0
15 March 2019
Hdfc Bank Limited
0
10 June 2020
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
14 October 2020
Axis Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
26 March 2018
Others
0
12 March 2018
Others
0
27 February 2018
Others
0
16 November 2018
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
11 September 2017
Canara Bank
0
21 July 2018
Others
0
01 July 2021
Karnataka Bank Ltd.
0
15 March 2019
Hdfc Bank Limited
0
10 June 2020
Hdfc Bank Limited
0
18 September 2020
Hdfc Bank Limited
0
14 October 2020
Axis Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
26 March 2018
Others
0
12 March 2018
Others
0
27 February 2018
Others
0
16 November 2018
Hdfc Bank Limited
0
Documents
Form MGT-14-25112020_signed
Form PAS-3-25112020_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.-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Copy of Board or Shareholders? resolution-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Copy of the special resolution authorizing the issue of bonus shares;-25112020
Form DPT-3-23112020-signed
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form ADT-1-03062020_signed
Copy of resolution passed by the company-03062020
Copy of the intimation sent by company-03062020
Copy of written consent given by auditor-03062020
Form DPT-3-11052020-signed
Form MGT-7-13122019_signed
