Company Information
CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,152,800
Authorised Capital
10,000,000
Directors
Kaseti Bhogaiah Nagaraj
Whole Time Director
over 2 years ago
over 2 years ago
Appina Venkata Rathna
Whole Time Director
over 14 years ago
over 14 years ago
Kaseti Nagaraj Abhinand
Whole Time Director
over 14 years ago
over 14 years ago
Appina Venkata Suresh Babu
Whole Time Director
over 14 years ago
over 14 years ago
Charges
26 February 2014
Yes Bank Limited
8 Crore
02 August 2021
Kotak Mahindra Bank Limited
3 Crore
10 January 2020
Hdfc Bank Limited
5 Crore
10 January 2020
Hdfc Bank Limited
0
26 February 2014
Yes Bank Limited
0
02 August 2021
Others
0
10 January 2020
Hdfc Bank Limited
0
26 February 2014
Yes Bank Limited
0
02 August 2021
Others
0
Documents
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form INC-22-21082020
Copy of board resolution authorizing giving of notice-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Letter of the charge holder stating that the amount has been satisfied-14032020
Form CHG-4-14032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-30062019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
