Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,716,000
Authorised Capital
10,000,000

Directors

Nandakumar Padmanabhan
Nandakumar Padmanabhan
Director/Designated Partner
over 2 years ago
Padmanabhan Padma Kullappa
Padmanabhan Padma Kullappa
Director
about 11 years ago

Charges

4 Crore
06 March 2018
Bank Of India
7 Lak
08 November 2016
Bank Of India
70 Lak
30 September 2015
Bank Of India
3 Crore
06 July 2015
Bank Of India Basaveshwar Nagar Branch
25 Lak
08 December 2021
Bank Of India
45 Lak
24 May 2023
Others
0
08 December 2021
Others
0
06 July 2015
Bank Of India Basaveshwar Nagar Branch
0
30 September 2015
Others
0
08 November 2016
Others
0
06 March 2018
Others
0
24 May 2023
Others
0
08 December 2021
Others
0
06 July 2015
Bank Of India Basaveshwar Nagar Branch
0
30 September 2015
Others
0
08 November 2016
Others
0
06 March 2018
Others
0
24 May 2023
Others
0
08 December 2021
Others
0
06 July 2015
Bank Of India Basaveshwar Nagar Branch
0
30 September 2015
Others
0
08 November 2016
Others
0
06 March 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form AOC-4-01092020_signed
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form MGT-7-31082020_signed
Instrument(s) of creation or modification of charge;-28052020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Letter of the charge holder stating that the amount has been satisfied-07122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
Instrument(s) of creation or modification of charge;-24032018
Optional Attachment-(1)-24032018
Form CHG-1-24032018_signed