Company Information
CIN
Status
Date of Incorporation
10 November 2014
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
Srinivas Muthugadahalli Shivalingaiah
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Suma Banasamudra Jayaram
Additional Director
over 10 years ago
over 10 years ago
Javare Gowda Sangeetha Mandya
Director
about 11 years ago
about 11 years ago
Charges
15 July 2015
Siemens Financial Services Private Limited
87 Lak
29 September 2020
Hero Fincorp Limited
5 Lak
29 August 2019
Hero Fincorp Limited
35 Lak
29 August 2019
Others
0
29 September 2020
Others
0
15 July 2015
Siemens Financial Services Private Limited
0
29 August 2019
Others
0
29 September 2020
Others
0
15 July 2015
Siemens Financial Services Private Limited
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210118
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form DIR-12-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-02112018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Certificate of Registration of Mortgage-181115.PDF
Certificate of Registration of Mortgage-181115.PDF
Instrument of creation or modification of charge-181115.PDF
Form CHG-1-191115.OCT
Certificate of Registration of Mortgage-181115.PDF
Form INC-22-290615.OCT
Form DIR-12-200515.OCT
