Company Information
CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
3,000,000
Directors
Anand Omanna Kutre
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirankumar Krishna Savanur
Director/Designated Partner
about 5 years ago
about 5 years ago
Prasanna Arunachalam .
Director
about 19 years ago
about 19 years ago
Past Directors
Krishna Govindappa Savanur
Additional Director
over 9 years ago
over 9 years ago
Kalaivani Mouleeswaran
Additional Director
over 12 years ago
over 12 years ago
Baskaran Shanmuga Sundaram
Director
about 19 years ago
about 19 years ago
Charges
06 June 2017
Hdfc Bank Limited
1 Crore
25 February 2014
Deutsche Bank Ag
50 Lak
25 February 2014
Deutsche Bank Ag
0
06 June 2017
Hdfc Bank Limited
0
25 February 2014
Deutsche Bank Ag
0
06 June 2017
Hdfc Bank Limited
0
25 February 2014
Deutsche Bank Ag
0
06 June 2017
Hdfc Bank Limited
0
Documents
Form DIR-12-16022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-04052020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-07112019-signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Auditor?s certificate-30042019
Optional Attachment-(1)-30042019
Auditor?s certificate-26042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form DPT-3-28092018-signed
Auditor?s certificate-20092018
Optional Attachment-(1)-20092018
List of depositors-20092018
Auditor?s certificate-17082018
List of depositors-17082018
Supplementary or Test audit report under section 143-18012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
