Company Information
CIN
Status
Date of Incorporation
05 September 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Dhananjaya Ashwathanarayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrutha Dhananjaya
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Nagaraj Shivashankara Gupta Malur
Director
over 18 years ago
over 18 years ago
Nagamani Nagaraj
Director
over 18 years ago
over 18 years ago
Charges
09 August 2018
Kotak Mahindra Bank Limited
2 Crore
01 October 2016
Icici Bank Limited
6 Crore
14 September 2013
Axis Bank Limited
1 Crore
23 December 1999
Canara Bank
90 Lak
07 January 2013
Canara Bank
8 Lak
09 March 2021
Tata Capital Financial Services Limited
50 Lak
10 October 2022
Sidbi
0
01 October 2016
Others
0
09 March 2021
Tata Capital Financial Services Limited
0
09 August 2018
Others
0
23 December 1999
Canara Bank
0
07 January 2013
Canara Bank
0
14 September 2013
Axis Bank Limited
0
08 December 2023
Others
0
10 October 2022
Sidbi
0
01 October 2016
Others
0
09 March 2021
Tata Capital Financial Services Limited
0
09 August 2018
Others
0
07 January 2013
Canara Bank
0
23 December 1999
Canara Bank
0
14 September 2013
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DPT-3-16102020-signed
Form DPT-3-06052020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Letter of the charge holder stating that the amount has been satisfied-26112019
Form CHG-4-26112019_signed
Instrument(s) of creation or modification of charge;-21112019
Form CHG-1-21112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form DPT-3-19112019-signed
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form MSME FORM I-01062019_signed
Form MSME FORM I-30052019_signed
Form PAS-3-05042019_signed
Copy of Board or Shareholders? resolution-05042019
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.-05042019
Form MGT-14-04042019-signed
