Company Information
CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Venugopala Puchhappady Krishnamoorthy
Director
over 2 years ago
over 2 years ago
Venkatesh Puchappady Vishwanatha
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
Charges
02 February 2018
Karnataka Bank Limited
60 Lak
19 August 2020
Karnataka Bank Ltd.
12 Lak
04 December 2019
Karnataka Bank Ltd.
1 Crore
25 March 2021
Karnataka Bank Ltd.
4 Lak
24 February 2023
Hdfc Bank Limited
44 Lak
04 February 2023
Icici Bank Limited
3 Crore
06 January 2022
Karnataka Bank Ltd.
20 Lak
22 October 2021
Karnataka Bank Ltd.
94 Lak
29 April 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
04 February 2023
Others
0
06 January 2022
Karnataka Bank Ltd.
0
22 October 2021
Karnataka Bank Ltd.
0
25 March 2021
Karnataka Bank Ltd.
0
19 August 2020
Karnataka Bank Ltd.
0
02 February 2018
Others
0
04 December 2019
Karnataka Bank Ltd.
0
29 April 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
04 February 2023
Others
0
06 January 2022
Karnataka Bank Ltd.
0
22 October 2021
Karnataka Bank Ltd.
0
25 March 2021
Karnataka Bank Ltd.
0
19 August 2020
Karnataka Bank Ltd.
0
02 February 2018
Others
0
04 December 2019
Karnataka Bank Ltd.
0
29 April 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
04 February 2023
Others
0
06 January 2022
Karnataka Bank Ltd.
0
22 October 2021
Karnataka Bank Ltd.
0
25 March 2021
Karnataka Bank Ltd.
0
19 August 2020
Karnataka Bank Ltd.
0
02 February 2018
Others
0
04 December 2019
Karnataka Bank Ltd.
0
Documents
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form DPT-3-17082020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019-signed
Auditor?s certificate-08062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form SH-7-22022018-signed
Optional Attachment-(1)-20022018
