Company Information

CIN
Status
Date of Incorporation
29 January 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,567,990
Authorised Capital
5,000,000

Directors

Kiran Praharaju Giri
Kiran Praharaju Giri
Director/Designated Partner
almost 3 years ago
Krishna Kiran Giri
Krishna Kiran Giri
Director/Designated Partner
almost 6 years ago

Past Directors

Lakshmi Praharaju Giri
Lakshmi Praharaju Giri
Director
about 27 years ago
Anil Khanna
Anil Khanna
Director
over 29 years ago

Charges

5 Crore
06 February 2018
Andhra Bank Financial Services Limited
11 Lak
15 October 2014
Toyota Financial Services India Limited
20 Lak
27 August 2014
Axis Bank Limited
10 Lak
06 June 2014
Andhra Bank
1 Crore
06 June 2014
Andhra Bank Financial Services Limited
1 Crore
29 November 1995
Canara Bank
8 Lak
12 November 1995
Anz Grindlays Bank
1 Lak
24 February 2007
Ing Vysya Bank Limited
2 Crore
24 February 2007
Ing Vysya Bank Limited
3 Crore
20 April 2021
Kotak Mahindra Bank Limited
2 Crore
02 May 2023
Others
0
28 August 2022
Others
0
20 April 2021
Others
0
06 February 2018
Others
0
06 June 2014
Others
0
15 October 2014
Toyota Financial Services India Limited
0
29 November 1995
Canara Bank
0
12 November 1995
Anz Grindlays Bank
0
27 August 2014
Axis Bank Limited
0
06 June 2014
Andhra Bank
0
24 February 2007
Ing Vysya Bank Limited
0
24 February 2007
Ing Vysya Bank Limited
0
02 May 2023
Others
0
28 August 2022
Others
0
20 April 2021
Others
0
06 February 2018
Others
0
06 June 2014
Others
0
15 October 2014
Toyota Financial Services India Limited
0
29 November 1995
Canara Bank
0
12 November 1995
Anz Grindlays Bank
0
27 August 2014
Axis Bank Limited
0
06 June 2014
Andhra Bank
0
24 February 2007
Ing Vysya Bank Limited
0
24 February 2007
Ing Vysya Bank Limited
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form DPT-3-28052020-signed
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Form ADT-3-02032020_signed
Resignation letter-02032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Statement of Subsidiaries as per section 129 - Form AOC-1-25122019
Form AOC-4-25122019_signed
Form DPT-3-19072019
Form MSME FORM I-31052019_signed
Form MSME FORM I-31052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-16062018_signed