Company Information
CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 October 2022
Paid Up Capital
38,682,200
Authorised Capital
40,000,000
Directors
Ashok Chowriappa
Director
over 2 years ago
over 2 years ago
Preethi Chowriappa
Director
almost 19 years ago
almost 19 years ago
Charges
10 December 2018
Volkswagen Finance Private Limited
30 Lak
01 December 2016
Anand Rathi Global Finance Limited
9 Crore
10 December 2018
Others
0
01 December 2016
Others
0
10 December 2018
Others
0
01 December 2016
Others
0
10 December 2018
Others
0
01 December 2016
Others
0
Documents
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form DPT-3-18032020-signed
Form DPT-3-22112019-signed
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Instrument(s) of creation or modification of charge;-23012019
Form ADT-1-22112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of the intimation sent by company-22112018
Directors report as per section 134(3)-22112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-29032018
