Company Information
CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000
Directors
Krishna Venkatesh
Director
over 2 years ago
over 2 years ago
Ravichandran Chakrapani
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatesan Ramar
Director
over 13 years ago
over 13 years ago
Pandian Jayaraman
Director
over 13 years ago
over 13 years ago
Charges
06 August 2019
Sidbi
89 Lak
10 April 2019
Tvs Credit Service Limited
42 Lak
22 October 2011
Hdfc Bank Limited
40 Lak
22 October 2020
Sidbi
17 Lak
30 December 2019
Siemens Financial Services Private Limited
44 Lak
03 November 2022
State Bank Of India
1 Crore
03 November 2022
State Bank Of India
0
22 October 2011
Hdfc Bank Limited
0
22 October 2020
Sidbi
0
30 December 2019
Others
0
10 April 2019
Others
0
06 August 2019
Sidbi
0
03 November 2022
State Bank Of India
0
22 October 2011
Hdfc Bank Limited
0
22 October 2020
Sidbi
0
30 December 2019
Others
0
10 April 2019
Others
0
06 August 2019
Sidbi
0
03 November 2022
State Bank Of India
0
22 October 2011
Hdfc Bank Limited
0
22 October 2020
Sidbi
0
30 December 2019
Others
0
10 April 2019
Others
0
06 August 2019
Sidbi
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form ADT-3-27122020_signed
Resignation letter-23122020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form MGT-7-17122019_signed
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
