Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 2 years ago
Sanjay Ghanshyam Motwani
Sanjay Ghanshyam Motwani
Director/Designated Partner
over 8 years ago
Sangeeta Bagrecha
Sangeeta Bagrecha
Director
over 11 years ago

Past Directors

Krishnamurthy Kallur Chikanna
Krishnamurthy Kallur Chikanna
Director
over 8 years ago
Ramashetru Nanjappa Shylaja
Ramashetru Nanjappa Shylaja
Director
about 11 years ago
Lakshmi Krishna Murthy
Lakshmi Krishna Murthy
Director
over 11 years ago

Charges

9 Crore
28 June 2018
Hdfc Bank Limited
9 Crore
28 June 2018
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-08082018
Optional Attachment-(1)-08082018
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Proof of dispatch-05052018
Acknowledgement received from company-05052018
Evidence of cessation;-05052018
Form DIR-11-05052018_signed
Form DIR-12-05052018_signed
Notice of resignation filed with the company-05052018
Notice of resignation;-05052018
Optional Attachment-(1)-05052018