Company Information
CIN
Status
Date of Incorporation
04 July 2011
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
Karthik Krishna Murthy
Director
about 2 years ago
about 2 years ago
Vivek Krishnamurthy
Director
over 14 years ago
over 14 years ago
Charges
31 October 2017
Rbl Bank Limited
40 Crore
08 September 2014
Ing Vysya Bank Limited
41 Lak
28 December 2020
Kotak Mahindra Bank Limited
5 Crore
28 December 2020
Others
0
08 September 2014
Ing Vysya Bank Limited
0
31 October 2017
Others
0
28 December 2020
Others
0
08 September 2014
Ing Vysya Bank Limited
0
31 October 2017
Others
0
28 December 2020
Others
0
08 September 2014
Ing Vysya Bank Limited
0
31 October 2017
Others
0
Documents
Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form CHG-1-28062018_signed
Instrument(s) of creation or modification of charge;-28062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628
Instrument(s) of creation or modification of charge;-03112017
Form CHG-1-03112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Copy of resolution passed by the company-14102017
