Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
50,000,000

Directors

Siddharth Bang
Siddharth Bang
Director/Designated Partner
almost 3 years ago
Sudarshan Narayandas Bang
Sudarshan Narayandas Bang
Director/Designated Partner
almost 3 years ago

Past Directors

Narayan Das Bang .
Narayan Das Bang .
Director
almost 7 years ago
Pramodkumar Baldwa
Pramodkumar Baldwa
Director
over 13 years ago

Charges

80 Crore
26 March 2019
Citi Bank N.a.
55 Crore
25 August 2013
Citibank N. A.
2 Crore
20 September 2019
Kotak Mahindra Bank Limited
20 Crore
18 December 2021
Hdfc Bank Limited
25 Crore
20 September 2019
Others
0
18 December 2021
Hdfc Bank Limited
0
26 March 2019
Citi Bank N.a.
0
25 August 2013
Citibank N. A.
0
20 September 2019
Others
0
18 December 2021
Hdfc Bank Limited
0
26 March 2019
Citi Bank N.a.
0
25 August 2013
Citibank N. A.
0
20 September 2019
Others
0
18 December 2021
Hdfc Bank Limited
0
26 March 2019
Citi Bank N.a.
0
25 August 2013
Citibank N. A.
0

Documents

Form ADT-1-02092020_signed
Copy of resolution passed by the company-31082020
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Instrument(s) of creation or modification of charge;-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form CHG-1-12072019_signed
Instrument(s) of creation or modification of charge;-12072019
Optional Attachment-(1)-12072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Optional Attachment-(1)-02072019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
Optional Attachment-(1)-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
List of share holders, debenture holders;-20042019
Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Form MGT-7-20042019_signed