Company Information
CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,240,000
Authorised Capital
30,000,000
Directors
Sindhuram Ananda Puthran
Director/Designated Partner
over 2 years ago
over 2 years ago
Waseem Hanif Macchiwala
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anand Boloor Puthran
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Mohammad Hanif Esmail Machhiwala
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sanjay Khanderao Jaokar
Managing Director
almost 13 years ago
almost 13 years ago
Charges
20 September 2017
Hdfc Bank Limited
16 Crore
27 February 2015
Vijaya Bank
9 Crore
27 March 2013
Indian Overseas Bank
7 Crore
07 July 2020
Hdfc Bank Limited
10 Lak
20 September 2017
Hdfc Bank Limited
0
07 July 2020
Hdfc Bank Limited
0
27 March 2013
Indian Overseas Bank
0
27 February 2015
Vijaya Bank
0
20 September 2017
Hdfc Bank Limited
0
07 July 2020
Hdfc Bank Limited
0
27 March 2013
Indian Overseas Bank
0
27 February 2015
Vijaya Bank
0
Documents
Form MGT-7-06122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DPT-3-28052020-signed
Form INC-28-04112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112019
Optional Attachment-(1)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-24072019
