Company Information

CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nair Dinesh
Nair Dinesh
Director/Designated Partner
almost 16 years ago
Murali Kuzhikkat .
Murali Kuzhikkat .
Director/Designated Partner
almost 16 years ago

Past Directors

Amit Kothari
Amit Kothari
Additional Director
over 7 years ago

Charges

17 Crore
21 February 2019
Indusind Bank Ltd.
5 Crore
31 August 2015
Hdfc Bank Limited
5 Crore
13 July 2020
Indusind Bank Ltd.
5 Crore
30 November 2022
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
09 September 2022
Hdfc Bank Limited
20 Lak
09 September 2022
Hdfc Bank Limited
0
30 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2019
Others
0
13 July 2020
Others
0
31 August 2015
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
30 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2019
Others
0
13 July 2020
Others
0
31 August 2015
Hdfc Bank Limited
0
09 September 2022
Hdfc Bank Limited
0
30 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2019
Others
0
13 July 2020
Others
0
31 August 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-31122020
Copy of trust deed-30122020
Copy of instrument creating charge-30122020
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form CHG-1-28092020_signed
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DPT-3-07052020-signed
Form MGT-7-29112019_signed
Form AOC-4(XBRL)-29112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-20112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019