Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,800,000

Directors

Sriram Balasubramanyam Chitlur
Sriram Balasubramanyam Chitlur
Director/Designated Partner
almost 3 years ago
Jayanthi Ashok Kumar
Jayanthi Ashok Kumar
Director/Designated Partner
over 3 years ago
Rajalbandi Srinath
Rajalbandi Srinath
Director/Designated Partner
over 12 years ago

Past Directors

Hemanth Prakash
Hemanth Prakash
Director
over 12 years ago

Charges

2 Crore
20 November 2020
Punjab National Bank
2 Crore
06 December 2019
United Bank Of India
10 Lak
12 August 2022
Hdfc Bank Limited
10 Lak
28 September 2021
Hdfc Bank Limited
20 Lak
12 August 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
20 November 2020
Others
0
06 December 2019
United Bank Of India
0
12 August 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
20 November 2020
Others
0
06 December 2019
United Bank Of India
0
12 August 2022
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
20 November 2020
Others
0
06 December 2019
United Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-28052020-signed
Form CHG-1-09012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DPT-3-18072019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Optional Attachment-(1)-04102018
Copy of the intimation sent by company-04102018