Company Information
CIN
Status
Date of Incorporation
18 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Rajanna Ramesh
Additional Director
almost 14 years ago
almost 14 years ago
Gopal Shivanna
Additional Director
almost 14 years ago
almost 14 years ago
Urampath Shankardas
Whole Time Director
over 20 years ago
over 20 years ago
Malini Krishnakumar
Whole Time Director
over 20 years ago
over 20 years ago
Charges
29 July 2015
Canara Bank
53 Lak
28 November 2013
Electronica Finance Limited
30 Lak
20 October 2012
Canara Bank
4 Crore
16 November 2007
Canara Bank
1 Crore
28 June 2005
Corporation Bank
30 Lak
06 September 2007
Karnataka State Financial Corporation
25 Lak
20 December 2005
Karnataka State Financial Corporation
60 Lak
16 October 2020
Hdfc Bank Limited
9 Lak
20 October 2012
Canara Bank
0
11 November 2021
Canara Bank
0
29 July 2015
Canara Bank
0
16 October 2020
Hdfc Bank Limited
0
20 December 2005
Karnataka State Financial Corporation
0
28 November 2013
Electronica Finance Limited
0
06 September 2007
Karnataka State Financial Corporation
0
16 November 2007
Canara Bank
0
28 June 2005
Corporation Bank
0
20 October 2012
Canara Bank
0
11 November 2021
Canara Bank
0
29 July 2015
Canara Bank
0
16 October 2020
Hdfc Bank Limited
0
20 December 2005
Karnataka State Financial Corporation
0
28 November 2013
Electronica Finance Limited
0
06 September 2007
Karnataka State Financial Corporation
0
16 November 2007
Canara Bank
0
28 June 2005
Corporation Bank
0
20 October 2012
Canara Bank
0
11 November 2021
Canara Bank
0
29 July 2015
Canara Bank
0
16 October 2020
Hdfc Bank Limited
0
20 December 2005
Karnataka State Financial Corporation
0
28 November 2013
Electronica Finance Limited
0
06 September 2007
Karnataka State Financial Corporation
0
16 November 2007
Canara Bank
0
28 June 2005
Corporation Bank
0
Documents
Form CHG-1-28012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210128
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form DPT-3-13112020_signed
Form DPT-3-07052020-signed
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form DPT-3-20112019-signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-25072019_signed
Optional Attachment-(1)-25072019
Instrument(s) of creation or modification of charge;-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(3)-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
List of share holders, debenture holders;-21112018
