Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 October 2023
Paid Up Capital
22,409,690
Authorised Capital
35,000,000
Directors
Srinivas Chirukuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Arvind Shankara Rao Atignal
Additional Director
over 3 years ago
over 3 years ago
Somnath Chatterjee
Additional Director
over 5 years ago
over 5 years ago
Shibban Krishen Ganju
Additional Director
almost 8 years ago
almost 8 years ago
Ramachandra Prakash Bharathura
Director
about 11 years ago
about 11 years ago
Kudingila Radha Madhava .
Additional Director
over 11 years ago
over 11 years ago
Mangerira M C Uthappa Uthappa
Additional Director
over 11 years ago
over 11 years ago
Charges
05 July 2018
De Lage Landen Financial Services India Private Limited
4 Crore
20 July 2017
Bank Of Maharashtra
29 Crore
26 March 2021
Axis Bank Limited
21 Lak
11 February 2020
Clix Finance India Private Limited
32 Lak
01 April 2022
Kotak Mahindra Bank Limited
2 Crore
16 September 2021
Hdfc Bank Limited
11 Lak
01 April 2022
Others
0
20 July 2017
Others
0
16 September 2021
Hdfc Bank Limited
0
05 July 2018
Others
0
26 March 2021
Axis Bank Limited
0
11 February 2020
Others
0
01 April 2022
Others
0
20 July 2017
Others
0
16 September 2021
Hdfc Bank Limited
0
05 July 2018
Others
0
26 March 2021
Axis Bank Limited
0
11 February 2020
Others
0
01 April 2022
Others
0
20 July 2017
Others
0
16 September 2021
Hdfc Bank Limited
0
05 July 2018
Others
0
26 March 2021
Axis Bank Limited
0
11 February 2020
Others
0
Documents
Form PAS-3-23102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Copy of Board or Shareholders? resolution-22102020
Form MSME FORM I-03102020_signed
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Form PAS-3-05062020_signed
Copy of Board or Shareholders? resolution-05062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Form DPT-3-28052020-signed
Form CHG-1-25032020
Instrument(s) of creation or modification of charge;-25032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200325
Form PAS-3-15022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022020
Copy of Board or Shareholders? resolution-15022020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Board or Shareholders? resolution-04102019
