Company Information
CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,696,750
Authorised Capital
14,000,000
Directors
Ramachandrareddy Kumar Narendra
Director/Designated Partner
about 4 years ago
about 4 years ago
Koramangala Ravindra Jayappa
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vanik Sachdeva
Director
over 16 years ago
over 16 years ago
Poonam Sachdeva
Director
about 25 years ago
about 25 years ago
Sanjeev Sachdeva
Managing Director
over 25 years ago
over 25 years ago
Charges
23 January 2019
Tata Motors Finance Solutions Limited
4 Crore
25 June 2018
State Bank Of India
11 Crore
13 June 2018
Indian Overseas Bank
1 Crore
12 January 2018
Indiabulls Commercial Credit Limited
3 Crore
29 August 2005
Ing Vysya Bank Limited
20 Crore
11 August 2021
Icici Bank
2 Crore
28 April 2023
Axis Bank Limited
0
24 April 2023
Axis Bank Limited
0
30 March 2023
Others
0
19 December 2022
Others
0
27 September 2022
Hdfc Bank Limited
0
29 October 2022
Others
0
29 June 2022
Others
0
23 January 2019
Others
0
21 April 2022
Hdfc Bank Limited
0
11 August 2021
Others
0
07 December 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
25 June 2018
State Bank Of India
0
12 January 2018
Others
0
13 June 2018
Indian Overseas Bank
0
29 August 2005
Ing Vysya Bank Limited
0
28 April 2023
Axis Bank Limited
0
24 April 2023
Axis Bank Limited
0
30 March 2023
Others
0
19 December 2022
Others
0
27 September 2022
Hdfc Bank Limited
0
29 October 2022
Others
0
29 June 2022
Others
0
23 January 2019
Others
0
21 April 2022
Hdfc Bank Limited
0
11 August 2021
Others
0
07 December 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
25 June 2018
State Bank Of India
0
12 January 2018
Others
0
13 June 2018
Indian Overseas Bank
0
29 August 2005
Ing Vysya Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
28 October 2023
Others
0
28 April 2023
Axis Bank Limited
0
24 April 2023
Axis Bank Limited
0
30 March 2023
Others
0
19 December 2022
Others
0
27 September 2022
Hdfc Bank Limited
0
29 October 2022
Others
0
29 June 2022
Others
0
23 January 2019
Others
0
11 August 2021
Others
0
21 April 2022
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
25 June 2018
State Bank Of India
0
12 January 2018
Others
0
13 June 2018
Indian Overseas Bank
0
29 August 2005
Ing Vysya Bank Limited
0
Documents
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-26052020_signed
Optional Attachment-(1)-26052020
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MSME FORM I-08062019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form CHG-4-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Instrument(s) of creation or modification of charge;-27112018
Optional Attachment-(1)-27112018
Form CHG-1-27112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
