Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2021
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Directors
Suresh Babu Anand
Director
over 4 years ago
over 4 years ago
Raghavendra Rao Hosakote Shamarao
Managing Director
almost 5 years ago
almost 5 years ago
Neal Jeremy Castleman
Director
over 13 years ago
over 13 years ago
Charges
04 January 2019
Canara Bank
29 Crore
21 July 2015
Hdfc Bank Limited
2 Crore
29 June 2015
Hdfc Bank Limited
395 Crore
09 April 2015
Hdfc Bank Limited
2 Crore
04 February 2020
Axis Bank Limited
240 Crore
18 October 2019
Icici Bank Limited
190 Crore
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Interest in other entities;-09092020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(2)-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-15052020-signed
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
