Company Information
CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Jwalini Gargatte
Director
over 19 years ago
over 19 years ago
Prapoorna Jain .
Director
over 19 years ago
over 19 years ago
Rajendra Prasad Halappa Kanur
Director
over 19 years ago
over 19 years ago
Kanur Sharathkumar Halappa
Managing Director
over 19 years ago
over 19 years ago
Charges
18 March 2017
Oriental Bank Of Commerce
8 Crore
07 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
8 Crore
22 September 2007
State Bank Of India
20 Crore
06 December 2019
Hdfc Bank Limited
40 Crore
03 July 2021
Hdfc Bank Limited
46 Lak
06 December 2019
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
18 March 2017
Others
0
07 March 2015
Others
0
22 September 2007
State Bank Of India
0
06 December 2019
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
18 March 2017
Others
0
07 March 2015
Others
0
22 September 2007
State Bank Of India
0
06 December 2019
Hdfc Bank Limited
0
03 July 2021
Hdfc Bank Limited
0
18 March 2017
Others
0
07 March 2015
Others
0
22 September 2007
State Bank Of India
0
Documents
Form AOC-4-15062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form DPT-3-30052020-signed
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-29072019
Form AOC-4-14012019_signed
