Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Dijendra Nath Chowdhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipankar Choudhry
Director
over 12 years ago
over 12 years ago
Charges
24 September 2018
Karnataka Bank Ltd.
1 Crore
23 August 2017
Karnataka Bank Ltd.
4 Crore
14 March 2016
Karnataka Bank Ltd.
1 Crore
02 March 2021
Axis Bank Limited
10 Lak
02 July 2020
Karnataka Bank Ltd.
22 Lak
30 December 2022
Karnataka Bank Ltd.
35 Lak
08 November 2022
Karnataka Bank Ltd.
56 Lak
09 August 2022
Karnataka Bank Ltd.
32 Lak
31 March 2022
Karnataka Bank Ltd.
15 Lak
14 December 2021
Karnataka Bank Ltd.
2 Crore
30 December 2022
Karnataka Bank Ltd.
0
09 August 2022
Karnataka Bank Ltd.
0
08 November 2022
Karnataka Bank Ltd.
0
23 August 2017
Karnataka Bank Ltd.
0
31 March 2022
Karnataka Bank Ltd.
0
24 September 2018
Karnataka Bank Ltd.
0
14 March 2016
Karnataka Bank Ltd.
0
14 December 2021
Karnataka Bank Ltd.
0
02 March 2021
Axis Bank Limited
0
02 July 2020
Karnataka Bank Ltd.
0
30 December 2022
Karnataka Bank Ltd.
0
09 August 2022
Karnataka Bank Ltd.
0
08 November 2022
Karnataka Bank Ltd.
0
23 August 2017
Karnataka Bank Ltd.
0
31 March 2022
Karnataka Bank Ltd.
0
24 September 2018
Karnataka Bank Ltd.
0
14 March 2016
Karnataka Bank Ltd.
0
14 December 2021
Karnataka Bank Ltd.
0
02 March 2021
Axis Bank Limited
0
02 July 2020
Karnataka Bank Ltd.
0
30 December 2022
Karnataka Bank Ltd.
0
09 August 2022
Karnataka Bank Ltd.
0
08 November 2022
Karnataka Bank Ltd.
0
23 August 2017
Karnataka Bank Ltd.
0
31 March 2022
Karnataka Bank Ltd.
0
24 September 2018
Karnataka Bank Ltd.
0
14 March 2016
Karnataka Bank Ltd.
0
14 December 2021
Karnataka Bank Ltd.
0
02 March 2021
Axis Bank Limited
0
02 July 2020
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(4)-28072020
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form CHG-1-23112018_signed
Instrument(s) of creation or modification of charge;-23112018
Optional Attachment-(1)-23112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181123
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Optional Attachment-(1)-19062018
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
