Company Information

CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 June 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pushparaj Darshan
Pushparaj Darshan
Director/Designated Partner
over 2 years ago
Ashish Krishnaswamy
Ashish Krishnaswamy
Director/Designated Partner
about 8 years ago

Past Directors

Kikkeri Narayan Krishnaswamy
Kikkeri Narayan Krishnaswamy
Additional Director
over 6 years ago
Sunkara Kothandaram Venkatram
Sunkara Kothandaram Venkatram
Director
about 7 years ago
Prasadkambali .
Prasadkambali .
Additional Director
over 8 years ago

Charges

130 Crore
22 May 2018
Tata Capital Financial Services Limited
7 Crore
14 November 2017
Hdfc Bank Limited
6 Lak
14 March 2017
Hdfc Bank Limited
79 Lak
04 January 2017
Hdfc Bank Limited
66 Lak
01 July 2016
Hdfc Bank Limited
39 Lak
13 May 2016
Hdfc Bank Limited
26 Lak
06 February 2016
Hdfc Bank Limited
46 Lak
25 June 2015
Corporation Bank
10 Lak
24 June 2015
Corporation Bank
5 Lak
26 December 2013
Corporation Bank
10 Lak
26 September 2009
Corporation Bank
11 Lak
26 February 2008
Corporation Bank
120 Crore
06 February 2016
Others
0
13 May 2016
Hdfc Bank Limited
0
14 November 2017
Hdfc Bank Limited
0
22 May 2018
Tata Capital Financial Services Limited
0
04 January 2017
Hdfc Bank Limited
0
24 June 2015
Corporation Bank
0
26 December 2013
Corporation Bank
0
25 June 2015
Corporation Bank
0
26 February 2008
Others
0
26 September 2009
Corporation Bank
0
14 March 2017
Hdfc Bank Limited
0
01 July 2016
Hdfc Bank Limited
0
06 February 2016
Others
0
13 May 2016
Hdfc Bank Limited
0
14 November 2017
Hdfc Bank Limited
0
22 May 2018
Tata Capital Financial Services Limited
0
04 January 2017
Hdfc Bank Limited
0
24 June 2015
Corporation Bank
0
26 December 2013
Corporation Bank
0
25 June 2015
Corporation Bank
0
26 February 2008
Others
0
26 September 2009
Corporation Bank
0
14 March 2017
Hdfc Bank Limited
0
01 July 2016
Hdfc Bank Limited
0
06 February 2016
Others
0
13 May 2016
Hdfc Bank Limited
0
14 November 2017
Hdfc Bank Limited
0
22 May 2018
Tata Capital Financial Services Limited
0
04 January 2017
Hdfc Bank Limited
0
24 June 2015
Corporation Bank
0
26 December 2013
Corporation Bank
0
25 June 2015
Corporation Bank
0
26 February 2008
Others
0
26 September 2009
Corporation Bank
0
14 March 2017
Hdfc Bank Limited
0
01 July 2016
Hdfc Bank Limited
0

Documents

Form ADT-1-28072020_signed
Copy of written consent given by auditor-28072020
Copy of the intimation sent by company-28072020
List of share holders, debenture holders;-28072020
Copy of resolution passed by the company-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020
Approval letter for extension of AGM;-28072020
Copy of MGT-8-28072020
Approval letter of extension of financial year of AGM-28072020
Form MGT-7-28072020_signed
Form AOC-4(XBRL)-28072020_signed
Form ADT-1-24072020_signed
Copy of the intimation sent by company-24072020
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Optional Attachment-(1)-24072020
Form DPT-3-28012020-signed
Form DPT-3-11112019-signed
Form ADT-3-30062019_signed
Resignation letter-30062019
Optional Attachment-(2)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Form AOC-4(XBRL)-08012019-signed
Form DIR-12-28102018_signed