Company Information
CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Surendra Kuthloor Hegde
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharath Attavara
Director
about 12 years ago
about 12 years ago
Past Directors
John Stanley
Director
about 12 years ago
about 12 years ago
Charges
09 August 2019
State Bank Of India
55 Lak
27 September 2017
Kotak Mahindra Prime Limited
15 Lak
21 June 2016
Toyota Financial Services India Limited
13 Lak
21 June 2016
Others
0
09 August 2019
State Bank Of India
0
27 September 2017
Others
0
21 June 2016
Others
0
09 August 2019
State Bank Of India
0
27 September 2017
Others
0
21 June 2016
Others
0
09 August 2019
State Bank Of India
0
27 September 2017
Others
0
Documents
Form MSME FORM I-23112020_signed
Form DPT-3-19112020_signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-27022020-signed
Form MSME FORM I-21122019_signed
Form DPT-3-15112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form PAS-3-18072019_signed
Copy of Board or Shareholders? resolution-18072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072019
Form MSME FORM I-29052019_signed
Form DIR-12-21052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
