Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,922,400
Authorised Capital
5,000,000

Directors

Srikant Lahoti
Srikant Lahoti
Director/Designated Partner
over 2 years ago
Anushree Srikant Lahoti
Anushree Srikant Lahoti
Director/Designated Partner
over 2 years ago
Usha Srikant Lahoti
Usha Srikant Lahoti
Director
almost 16 years ago

Charges

27 Crore
30 March 2019
Kotak Mahindra Bank Limited
5 Crore
06 August 2014
Indusind Bank Limited
2 Crore
09 November 2010
State Bank Of India
5 Crore
25 August 2010
State Bank Of India
4 Crore
08 July 2021
Karnataka Bank Ltd.
2 Crore
09 January 2020
Karnataka Bank Ltd.
18 Crore
30 March 2019
Others
0
09 January 2020
Karnataka Bank Ltd.
0
08 July 2021
Karnataka Bank Ltd.
0
25 August 2010
State Bank Of India
0
09 November 2010
State Bank Of India
0
06 August 2014
Indusind Bank Limited
0
30 March 2019
Others
0
09 January 2020
Karnataka Bank Ltd.
0
08 July 2021
Karnataka Bank Ltd.
0
25 August 2010
State Bank Of India
0
09 November 2010
State Bank Of India
0
06 August 2014
Indusind Bank Limited
0
30 March 2019
Others
0
09 January 2020
Karnataka Bank Ltd.
0
08 July 2021
Karnataka Bank Ltd.
0
25 August 2010
State Bank Of India
0
09 November 2010
State Bank Of India
0
06 August 2014
Indusind Bank Limited
0

Documents

Form DPT-3-18052020-signed
Form ADT-1-15022020_signed
Form MGT-7-15022020_signed
Form AOC-4(XBRL)-15022020_signed
Copy of MGT-8-13022020
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020
Copy of written consent given by auditor-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
List of share holders, debenture holders;-13022020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form DPT-3-09012020-signed
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Form MGT-14-25032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Altered articles of association-22032019
Optional Attachment-(1)-22032019
Interest in other entities;-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form AOC-4-09032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018