Company Information
CIN
Status
Date of Incorporation
21 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,950,000
Authorised Capital
40,000,000
Directors
Agastya . Bellad
Director
about 2 years ago
about 2 years ago
Smriti Bellad
Director
over 2 years ago
over 2 years ago
Arvind Chandrakant Bellad
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Chandrakant Gurappa Bellad .
Director
over 22 years ago
over 22 years ago
Leelavathi Chandrakant Bellad
Director
over 22 years ago
over 22 years ago
Charges
01 February 2019
Canara Bank
2 Crore
09 November 2017
State Bank Of India
13 Crore
28 February 2013
Tata Capital Financial Services Limited
10 Lak
28 February 2013
Tata Capital Financial Services Limited
11 Lak
28 February 2013
Tata Capital Financial Services Limited
12 Lak
28 February 2013
Tata Capital Financial Services Limited
13 Lak
28 February 2013
Tata Capital Financial Services Limited
7 Lak
27 February 2009
Canara Bank
7 Crore
20 December 2012
State Bank Of India
8 Crore
31 March 2004
State Bank Of India
1 Crore
24 April 2007
State Bank Of India
24 Crore
02 August 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
02 August 2023
Others
0
31 July 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
03 August 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
02 August 2023
Others
0
22 April 2023
Hdfc Bank Limited
0
09 November 2017
State Bank Of India
0
01 February 2019
Canara Bank
0
24 April 2007
State Bank Of India
0
20 December 2012
State Bank Of India
0
28 February 2013
Tata Capital Financial Services Limited
0
31 March 2004
State Bank Of India
0
28 February 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
27 February 2009
Canara Bank
0
02 August 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
02 August 2023
Others
0
31 July 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
03 August 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
31 July 2023
Others
0
02 August 2023
Others
0
22 April 2023
Hdfc Bank Limited
0
09 November 2017
State Bank Of India
0
01 February 2019
Canara Bank
0
24 April 2007
State Bank Of India
0
20 December 2012
State Bank Of India
0
28 February 2013
Tata Capital Financial Services Limited
0
31 March 2004
State Bank Of India
0
28 February 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
27 February 2009
Canara Bank
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-19102020-signed
Auditor?s certificate-22092020
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Instrument(s) of creation or modification of charge;-03042020
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200403
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
