Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,830,000
Authorised Capital
185,000,000
Directors
Sateesh Tirumali Srirangachar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Heena Thirumali Sateesh
Director
over 2 years ago
over 2 years ago
Past Directors
Hanumanth Inamdar
Managing Director
over 10 years ago
over 10 years ago
Gautham Laxman Kanchan
Additional Director
over 12 years ago
over 12 years ago
Charges
25 November 2014
Icici Bank Limited
2 Crore
30 September 2014
Icici Bank Limited
2 Crore
11 April 2014
Icici Bank Limited
1 Crore
27 September 2013
Icici Bank Limited
3 Crore
14 August 2013
Volkswagen Finance Private Limited
20 Crore
31 March 2022
Icici Bank Limited
4 Crore
14 February 2022
Icici Bank Limited
50 Lak
15 December 2021
Icici Bank Limited
25 Crore
07 September 2023
Others
0
15 December 2021
Others
0
14 February 2022
Others
0
31 March 2022
Others
0
14 August 2013
Others
0
25 November 2014
Icici Bank Limited
0
27 September 2013
Icici Bank Limited
0
11 April 2014
Icici Bank Limited
0
30 September 2014
Icici Bank Limited
0
07 September 2023
Others
0
15 December 2021
Others
0
14 February 2022
Others
0
31 March 2022
Others
0
14 August 2013
Others
0
25 November 2014
Icici Bank Limited
0
27 September 2013
Icici Bank Limited
0
11 April 2014
Icici Bank Limited
0
30 September 2014
Icici Bank Limited
0
07 September 2023
Others
0
15 December 2021
Others
0
14 February 2022
Others
0
31 March 2022
Others
0
14 August 2013
Others
0
25 November 2014
Icici Bank Limited
0
27 September 2013
Icici Bank Limited
0
11 April 2014
Icici Bank Limited
0
30 September 2014
Icici Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form MSME FORM I-12112020_signed
Form DPT-3-05062020-signed
Form MGT-14-03032020_signed
Form DIR-12-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Evidence of cessation;-28022020
Notice of resignation;-28022020
Optional Attachment-(2)-28022020
Form MSME FORM I-25022020_signed
Form DPT-3-18022020-signed
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
Form MGT-7-05012020_signed
Form DIR-12-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(4)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form AOC-4(XBRL)-07122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
