Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Konenahalli Rudregowda Ravishankar
Director
about 14 years ago
about 14 years ago
Anitha Ravishankar
Director
about 14 years ago
about 14 years ago
Charges
09 May 2012
Kotak Mahindra Bank Limited
2 Crore
11 November 2020
Aditya Birla Finance Limited
1 Crore
11 November 2020
Aditya Birla Finance Limited
1 Crore
11 November 2020
Aditya Birla Finance Limited
1 Crore
09 November 2019
Aditya Birla Finance Limited
6 Crore
09 November 2019
Aditya Birla Finance Limited
4 Crore
09 November 2019
Aditya Birla Finance Limited
5 Crore
11 November 2020
Others
0
11 November 2020
Others
0
11 November 2020
Others
0
09 November 2019
Others
0
09 November 2019
Others
0
09 November 2019
Others
0
09 May 2012
Kotak Mahindra Bank Limited
0
11 November 2020
Others
0
11 November 2020
Others
0
11 November 2020
Others
0
09 November 2019
Others
0
09 November 2019
Others
0
09 November 2019
Others
0
09 May 2012
Kotak Mahindra Bank Limited
0
11 November 2020
Others
0
11 November 2020
Others
0
11 November 2020
Others
0
09 November 2019
Others
0
09 November 2019
Others
0
09 November 2019
Others
0
09 May 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-15052020-signed
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-15122019_signed
Form AOC-4-15122019_signed
Form CHG-1-14122019_signed
Form DPT-3-06122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
List of share holders, debenture holders;-09012019
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018
