Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
18,445,000
Authorised Capital
20,000,000
Directors
Gururaj Thali Srinivasachar
Managing Director
over 2 years ago
over 2 years ago
Yogesh Puttaswamy Hunsur
Director
over 15 years ago
over 15 years ago
Past Directors
Ambale Manjunathaiah Subramanya Swamy
Managing Director
over 15 years ago
over 15 years ago
Charges
22 September 2012
Axis Bank Ltd
14 Lak
17 March 2021
Hdfc Bank Limited
3 Crore
12 August 2020
Hdfc Bank Limited
1 Crore
21 September 2022
Hdfc Bank Limited
35 Lak
13 June 2022
Hdfc Bank Limited
37 Lak
21 September 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
12 August 2020
Hdfc Bank Limited
0
22 September 2012
Axis Bank Ltd
0
21 September 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
12 August 2020
Hdfc Bank Limited
0
22 September 2012
Axis Bank Ltd
0
21 September 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
12 August 2020
Hdfc Bank Limited
0
22 September 2012
Axis Bank Ltd
0
Documents
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
Optional Attachment-(4)-26102020
Optional Attachment-(1)-26102020
Directors report as per section 134(3)-26102020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form DPT-3-03082020-signed
Form DPT-3-14052020-signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-18072019-signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
