Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kalyani Krishna Murthy
Kalyani Krishna Murthy
Director/Designated Partner
about 3 years ago
Nagamangala Srinivasa Krishna Murthy
Nagamangala Srinivasa Krishna Murthy
Director/Designated Partner
over 12 years ago

Past Directors

Sunil Whitefield Rajagopala Reddy
Sunil Whitefield Rajagopala Reddy
Whole Time Director
over 12 years ago

Charges

9 Crore
28 November 2018
Hdfc Bank Limited
4 Crore
29 June 2020
Canara Bank
6 Crore
30 June 2021
Canara Bank
9 Lak
27 July 2022
Icici Bank
55 Lak
19 July 2022
Icici Bank
20 Lak
10 February 2022
Icici Bank Limited
9 Crore
08 September 2023
Others
0
27 July 2022
Others
0
19 July 2022
Others
0
10 February 2022
Others
0
29 June 2020
Others
0
30 June 2021
Canara Bank
0
28 November 2018
Hdfc Bank Limited
0
08 September 2023
Others
0
27 July 2022
Others
0
19 July 2022
Others
0
10 February 2022
Others
0
29 June 2020
Others
0
30 June 2021
Canara Bank
0
28 November 2018
Hdfc Bank Limited
0
16 December 2023
Others
0
08 September 2023
Others
0
27 July 2022
Others
0
19 July 2022
Others
0
29 June 2020
Others
0
10 February 2022
Others
0
28 November 2018
Hdfc Bank Limited
0
30 June 2021
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Auditor?s certificate-31122020
Form DPT-3-17122020-signed
Optional Attachment-(1)-24112020
Auditor?s certificate-24112020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Optional Attachment-(1)-17092020
Copy of written consent given by auditor-17092020
Form CHG-4-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
Optional Attachment-(1)-25072020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form DPT-3-02062020-signed
Acknowledgement received from company-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-10022020
Form DIR-11-10022020_signed
Form DIR-12-10022020_signed
Notice of resignation filed with the company-10022020
Notice of resignation;-10022020
Optional Attachment-(1)-10022020
Proof of dispatch-10022020
Optional Attachment-(2)-10022020
Form AOC-4-17112019_signed