Company Information
CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Chikkamaranahalli Ramanna Narasimha Murthy
Director
over 2 years ago
over 2 years ago
Manish Gandhi
Director
over 12 years ago
over 12 years ago
Charges
15 February 2016
Hdfc Bank Limited
1 Crore
05 December 2015
Hdfc Bank Limited
4 Crore
26 November 2020
Tata Capital Financial Services Limited
2 Crore
09 October 2020
Hdfc Bank Limited
73 Lak
04 November 2022
Tata Capital Financial Services Limited
8 Lak
19 November 2021
Tata Capital Financial Services Limited
3 Crore
14 June 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
30 August 2023
Others
0
04 November 2022
Tata Capital Financial Services Limited
0
19 November 2021
Tata Capital Financial Services Limited
0
09 October 2020
Hdfc Bank Limited
0
26 November 2020
Tata Capital Financial Services Limited
0
05 December 2015
Hdfc Bank Limited
0
15 February 2016
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
30 August 2023
Others
0
04 November 2022
Tata Capital Financial Services Limited
0
19 November 2021
Tata Capital Financial Services Limited
0
09 October 2020
Hdfc Bank Limited
0
26 November 2020
Tata Capital Financial Services Limited
0
05 December 2015
Hdfc Bank Limited
0
15 February 2016
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
30 August 2023
Others
0
04 November 2022
Tata Capital Financial Services Limited
0
19 November 2021
Tata Capital Financial Services Limited
0
09 October 2020
Hdfc Bank Limited
0
26 November 2020
Tata Capital Financial Services Limited
0
05 December 2015
Hdfc Bank Limited
0
15 February 2016
Hdfc Bank Limited
0
Documents
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-24072020-signed
Form DPT-3-06052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form DPT-3-15112019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
