Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,546,600
Authorised Capital
32,500,000

Directors

Sachin Balkrishna Sabnis
Sachin Balkrishna Sabnis
Managing Director
over 2 years ago
Niranjan Ravindra Sant
Niranjan Ravindra Sant
Director/Designated Partner
almost 3 years ago
Vikrant Laxman Rao Kangalkar
Vikrant Laxman Rao Kangalkar
Director
about 21 years ago

Charges

25 Crore
30 March 2019
State Bank Of India
17 Lak
21 January 2019
State Bank Of India
48 Lak
04 January 2019
State Bank Of India
30 Lak
07 August 2018
State Bank Of India
3 Lak
07 August 2018
State Bank Of India
3 Lak
07 August 2018
State Bank Of India
3 Lak
07 August 2018
State Bank Of India
3 Lak
15 March 2017
State Bank Of Mysore
90 Lak
19 January 2015
State Bank Of Mysore
8 Crore
07 February 2014
State Bank Of Mysore
1 Crore
20 August 2013
State Bank Of Mysore
3 Lak
20 August 2013
State Bank Of Mysore
4 Lak
30 May 2013
State Bank Of Mysore
11 Lak
04 January 2013
State Bank Of Mysore
5 Lak
16 February 2012
State Bank Of Mysore
55 Lak
26 May 2011
State Bank Of Mysore
2 Crore
26 March 2007
State Bank Of Mysore
6 Crore
25 March 2009
State Bank Of Mysore
1 Crore
09 September 2010
State Bank Of Mysore
10 Lak
25 July 2007
State Bank Of Mysore
3 Crore
27 February 2007
State Bank Of Mysore
7 Lak
27 February 2007
State Bank Of Mysore
5 Lak
25 March 2009
State Bank Of Mysore
1 Crore
26 March 2007
State Bank Of Mysore
17 Lak
26 March 2007
State Bank Of Mysore
28 Lak
26 March 2007
State Bank Of Mysore
6 Lak
26 March 2007
State Bank Of Mysore
17 Lak
19 August 2020
State Bank Of India
1 Crore
20 June 2020
State Bank Of India
2 Crore
13 February 2020
State Bank Of India
37 Lak
21 September 2023
Sidbi
0
11 April 2022
Sidbi
0
07 August 2018
State Bank Of India
0
19 August 2020
State Bank Of India
0
13 February 2020
State Bank Of India
0
07 August 2018
State Bank Of India
0
04 January 2019
State Bank Of India
0
21 January 2019
State Bank Of India
0
30 March 2019
State Bank Of India
0
20 June 2020
State Bank Of India
0
07 August 2018
State Bank Of India
0
07 August 2018
State Bank Of India
0
26 March 2007
State Bank Of Mysore
0
07 February 2014
State Bank Of Mysore
0
09 September 2010
State Bank Of Mysore
0
20 August 2013
State Bank Of Mysore
0
25 July 2007
State Bank Of Mysore
0
26 March 2007
State Bank Of Mysore
0
26 March 2007
State Bank Of Mysore
0
19 January 2015
State Bank Of India
0
26 March 2007
State Bank Of Mysore
0
25 March 2009
State Bank Of Mysore
0
25 March 2009
State Bank Of Mysore
0
20 August 2013
State Bank Of Mysore
0
15 March 2017
Others
0
26 March 2007
State Bank Of Mysore
0
27 February 2007
State Bank Of Mysore
0
30 May 2013
State Bank Of Mysore
0
16 February 2012
State Bank Of Mysore
0
26 May 2011
State Bank Of Mysore
0
27 February 2007
State Bank Of Mysore
0
04 January 2013
State Bank Of Mysore
0
21 September 2023
Sidbi
0
11 April 2022
Sidbi
0
07 August 2018
State Bank Of India
0
19 August 2020
State Bank Of India
0
13 February 2020
State Bank Of India
0
07 August 2018
State Bank Of India
0
04 January 2019
State Bank Of India
0
21 January 2019
State Bank Of India
0
30 March 2019
State Bank Of India
0
20 June 2020
State Bank Of India
0
07 August 2018
State Bank Of India
0
07 August 2018
State Bank Of India
0
26 March 2007
State Bank Of Mysore
0
07 February 2014
State Bank Of Mysore
0
09 September 2010
State Bank Of Mysore
0
20 August 2013
State Bank Of Mysore
0
25 July 2007
State Bank Of Mysore
0
26 March 2007
State Bank Of Mysore
0
26 March 2007
State Bank Of Mysore
0
19 January 2015
State Bank Of India
0
26 March 2007
State Bank Of Mysore
0
25 March 2009
State Bank Of Mysore
0
25 March 2009
State Bank Of Mysore
0
20 August 2013
State Bank Of Mysore
0
15 March 2017
Others
0
26 March 2007
State Bank Of Mysore
0
27 February 2007
State Bank Of Mysore
0
30 May 2013
State Bank Of Mysore
0
16 February 2012
State Bank Of Mysore
0
26 May 2011
State Bank Of Mysore
0
27 February 2007
State Bank Of Mysore
0
04 January 2013
State Bank Of Mysore
0
19 December 2023
Sidbi
0
21 September 2023
Sidbi
0
11 April 2022
Sidbi
0
19 August 2020
State Bank Of India
0
07 August 2018
State Bank Of India
0
04 January 2019
State Bank Of India
0
21 January 2019
State Bank Of India
0
30 March 2019
State Bank Of India
0
07 August 2018
State Bank Of India
0
20 June 2020
State Bank Of India
0
13 February 2020
State Bank Of India
0
07 August 2018
State Bank Of India
0
07 August 2018
State Bank Of India
0
26 March 2007
State Bank Of Mysore
0
07 February 2014
State Bank Of Mysore
0
09 September 2010
State Bank Of Mysore
0
20 August 2013
State Bank Of Mysore
0
25 July 2007
State Bank Of Mysore
0
26 March 2007
State Bank Of Mysore
0
26 March 2007
State Bank Of Mysore
0
19 January 2015
State Bank Of India
0
26 March 2007
State Bank Of Mysore
0
25 March 2009
State Bank Of Mysore
0
25 March 2009
State Bank Of Mysore
0
20 August 2013
State Bank Of Mysore
0
15 March 2017
Others
0
26 March 2007
State Bank Of Mysore
0
27 February 2007
State Bank Of Mysore
0
30 May 2013
State Bank Of Mysore
0
16 February 2012
State Bank Of Mysore
0
26 May 2011
State Bank Of Mysore
0
27 February 2007
State Bank Of Mysore
0
04 January 2013
State Bank Of Mysore
0

Documents

Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form DPT-3-06052020-signed
Optional Attachment-(1)-09032020
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(2)-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-20112019-signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019