Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000
Directors
Swati Chandrashekhar Angadi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahantesh Basavaraj Komanur
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrashekhar Virupakshappa Angadi
Director
over 12 years ago
over 12 years ago
Past Directors
Santosh Shivaputrappa Angadi
Additional Director
almost 11 years ago
almost 11 years ago
Devaramane Nagaraja
Director
about 11 years ago
about 11 years ago
Charges
31 July 2018
Ecl Finance Limited
10 Crore
23 March 2017
Kotak Mahindra Bank Limited
14 Crore
22 February 2014
The Abhinav Sahakari Bank Ltd
10 Crore
23 March 2017
Others
0
22 February 2014
Others
0
31 July 2018
Others
0
23 March 2017
Others
0
22 February 2014
Others
0
31 July 2018
Others
0
23 March 2017
Others
0
22 February 2014
Others
0
31 July 2018
Others
0
Documents
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(2)-27102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Optional Attachment-(2)-01122019
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form PAS-3-15122018_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.-14122018
Copy of Board or Shareholders? resolution-14122018
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
Form CHG-1-11042018_signed
Instrument(s) of creation or modification of charge;-11042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
Optional Attachment-(2)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
