Company Information

CIN
Status
Date of Incorporation
18 August 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
213,500,000
Authorised Capital
260,000,000

Directors

Kare Ramanarasimha Setty Pradeep
Kare Ramanarasimha Setty Pradeep
Director/Designated Partner
over 2 years ago
Ajit Setu Ram
Ajit Setu Ram
Director/Designated Partner
about 3 years ago
Raghuraj Gujjar
Raghuraj Gujjar
Director/Designated Partner
over 8 years ago

Past Directors

Karkally Thimmaiah Sanath
Karkally Thimmaiah Sanath
Director
over 22 years ago

Charges

126 Crore
01 December 2016
Aditya Birla Finance Limited
5 Crore
12 September 2013
Corporation Bank
121 Crore
25 April 2023
Hdfc Bank Limited
0
01 December 2016
Others
0
12 September 2013
Corporation Bank
0
25 April 2023
Hdfc Bank Limited
0
01 December 2016
Others
0
12 September 2013
Corporation Bank
0
25 April 2023
Hdfc Bank Limited
0
01 December 2016
Others
0
12 September 2013
Corporation Bank
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form MGT-7-20112019_signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Optional Attachment-(1)-24062019
Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Form MGT-14-08032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190308
Altered memorandum of association-21022019
Altered articles of association-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Optional Attachment-(1)-21022019
Copy of MGT-8-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Form MGT-14-27112018_signed
Optional Attachment-(1)-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Form GNL-2-07052018-signed
Optional Attachment-(1)-20042018