Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Hemanth Kukkikatte Vittal
Hemanth Kukkikatte Vittal
Director
almost 2 years ago
Subby Jacob Varghese
Subby Jacob Varghese
Individual Promoter
over 7 years ago
Vathsala Damodar
Vathsala Damodar
Director
over 13 years ago
Ballapatha Dhoomegowda Thimmaiah
Ballapatha Dhoomegowda Thimmaiah
Director
over 13 years ago
Savithri Thimmaiah
Savithri Thimmaiah
Director
over 13 years ago
Geetha Vittal Shettigar
Geetha Vittal Shettigar
Director
over 13 years ago

Past Directors

Bellairu Damodar
Bellairu Damodar
Director
over 13 years ago
Sajjanraj Mohanlal Jain
Sajjanraj Mohanlal Jain
Director
over 13 years ago

Charges

30 Crore
09 January 2019
Sidbi
2 Crore
27 March 2017
Sidbi
1 Crore
27 March 2017
Sidbi
4 Crore
16 January 2017
Sidbi
1 Crore
11 June 2013
Canara Bank
20 Crore
03 October 2012
Small Industries Development Bank Of India
10 Crore
27 October 2020
Sidbi
1 Crore
16 January 2017
Sidbi
0
27 March 2017
Sidbi
0
27 March 2017
Sidbi
0
11 June 2013
Canara Bank
0
27 October 2020
Sidbi
0
09 January 2019
Sidbi
0
03 October 2012
Small Industries Development Bank Of India
0
16 January 2017
Sidbi
0
27 March 2017
Sidbi
0
27 March 2017
Sidbi
0
11 June 2013
Canara Bank
0
27 October 2020
Sidbi
0
09 January 2019
Sidbi
0
03 October 2012
Small Industries Development Bank Of India
0
16 January 2017
Sidbi
0
27 March 2017
Sidbi
0
27 March 2017
Sidbi
0
11 June 2013
Canara Bank
0
27 October 2020
Sidbi
0
09 January 2019
Sidbi
0
03 October 2012
Small Industries Development Bank Of India
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-26052020-signed
Form MGT-7-20112019_signed
Form MGT-14-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Copy of MGT-8-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
List of share holders, debenture holders;-19112019
Form DIR-12-19112019_signed
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(2)-06092019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
Optional Attachment-(1)-06092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form DPT-3-27072019
Copy of the intimation sent by company-06032019
Optional Attachment-(1)-06032019
Copy of written consent given by auditor-06032019