Company Information
CIN
Status
Date of Incorporation
15 April 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,119,000
Authorised Capital
30,000,000
Directors
Achut Vighneshwar Hegde
Director/Designated Partner
about 4 years ago
about 4 years ago
Ruta Achut Hegde
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Yenupuri Aravind
Director
over 16 years ago
over 16 years ago
Swati Mahendra Joshi
Director
over 23 years ago
over 23 years ago
Mahendra Madhukar Joshi
Director
over 23 years ago
over 23 years ago
Charges
08 August 2018
Kotak Mahindra Bank Limited
5 Crore
30 May 2014
Deutsche Bank Ag
50 Lak
17 June 2009
3i Infotech Trusteeship Services Limited
50 Lak
29 September 2016
Pnb Housing Finance Limited
30 Lak
16 October 2015
Pnb Housing Finance Limited
3 Crore
28 November 2014
Karnataka State Financial Corporation
1 Crore
09 April 2013
Karnataka State Financial Corporation
2 Crore
08 August 2018
Others
0
29 September 2016
Others
0
09 April 2013
Karnataka State Financial Corporation
0
30 May 2014
Deutsche Bank Ag
0
16 October 2015
Pnb Housing Finance Limited
0
28 November 2014
Karnataka State Financial Corporation
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
08 August 2018
Others
0
29 September 2016
Others
0
09 April 2013
Karnataka State Financial Corporation
0
30 May 2014
Deutsche Bank Ag
0
16 October 2015
Pnb Housing Finance Limited
0
28 November 2014
Karnataka State Financial Corporation
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
08 August 2018
Others
0
29 September 2016
Others
0
09 April 2013
Karnataka State Financial Corporation
0
30 May 2014
Deutsche Bank Ag
0
16 October 2015
Pnb Housing Finance Limited
0
28 November 2014
Karnataka State Financial Corporation
0
17 June 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form PAS-3-19022020_signed
Copy of Board or Shareholders? resolution-19022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Form SH-7-29012020-signed
Optional Attachment-(1)-29012020
Altered memorandum of assciation;-29012020
Copy of the resolution for alteration of capital;-29012020
Copy of the resolution for alteration of capital;-07012020
Optional Attachment-(1)-07012020
Altered memorandum of assciation;-07012020
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Form AOC-4-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-04102018
Form CHG-1-04102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181004
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-04092018
