Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Padmini Seetharamarao
Director/Designated Partner
over 8 years ago
over 8 years ago
Harau Shivananjegowda Venkatesh
Director
about 13 years ago
about 13 years ago
Belgur Suryanarayana Manjunatha
Director
about 13 years ago
about 13 years ago
Past Directors
Manjunatha Poojalakshmi
Additional Director
over 10 years ago
over 10 years ago
Malligere Somashekhar Bindu
Additional Director
over 10 years ago
over 10 years ago
Charges
03 February 2018
Hdfc Bank Limited
1 Crore
30 March 2014
State Bank Of Patiala
40 Lak
02 July 2021
Hdfc Bank Limited
19 Lak
05 December 2022
Karnataka Bank Ltd.
95 Lak
05 December 2022
Karnataka Bank Ltd.
0
02 July 2021
Hdfc Bank Limited
0
30 March 2014
Others
0
03 February 2018
Hdfc Bank Limited
0
05 December 2022
Karnataka Bank Ltd.
0
02 July 2021
Hdfc Bank Limited
0
30 March 2014
Others
0
03 February 2018
Hdfc Bank Limited
0
05 December 2022
Karnataka Bank Ltd.
0
02 July 2021
Hdfc Bank Limited
0
30 March 2014
Others
0
03 February 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-29012020-signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(1)-28102019
Declaration by first director-28102019
Optional Attachment-(2)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form DIR-12-28102019_signed
Auditor?s certificate-24062019
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
