Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Prashanth Jagadish Shettar
Director
over 2 years ago
over 2 years ago
Anchal Ganesh Shamanur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vinay Vibhute Manmath
Director
over 13 years ago
over 13 years ago
Charges
25 October 2018
Hdfc Bank Limited
53 Lak
12 July 2018
Icici Bank Limited
15 Lak
08 August 2016
Bank Of India
2 Crore
11 November 2021
Hdfc Bank Limited
99 Lak
11 November 2021
Hdfc Bank Limited
0
12 July 2018
Others
0
08 August 2016
Bank Of India
0
25 October 2018
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
12 July 2018
Others
0
08 August 2016
Bank Of India
0
25 October 2018
Hdfc Bank Limited
0
11 November 2021
Hdfc Bank Limited
0
12 July 2018
Others
0
08 August 2016
Bank Of India
0
25 October 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-05102020-signed
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Form DPT-3-22052020-signed
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Form DPT-3-21012020-signed
Optional Attachment-(2)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form ADT-1-13122019_signed
Form DIR-12-13122019_signed
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
