Company Information

CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Harrish Francis Mathew
Harrish Francis Mathew
Director/Designated Partner
over 2 years ago
Dhanya Mathew .
Dhanya Mathew .
Director/Designated Partner
over 2 years ago

Past Directors

Kolar Ramamurthy Sripathy
Kolar Ramamurthy Sripathy
Director
over 12 years ago

Charges

1 Crore
12 September 2018
State Bank Of India
59 Lak
25 October 2013
Electronica Finance Limited
11 Lak
17 March 2023
Toyota Financial Services India Limited
25 Lak
20 October 2021
Sidbi
33 Lak
17 March 2023
Others
0
20 October 2021
Sidbi
0
12 September 2018
State Bank Of India
0
25 October 2013
Electronica Finance Limited
0
17 March 2023
Others
0
20 October 2021
Sidbi
0
12 September 2018
State Bank Of India
0
25 October 2013
Electronica Finance Limited
0
17 March 2023
Others
0
20 October 2021
Sidbi
0
12 September 2018
State Bank Of India
0
25 October 2013
Electronica Finance Limited
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Instrument(s) of creation or modification of charge;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018