Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shobha Shivappanayaka
Shobha Shivappanayaka
Director/Designated Partner
over 7 years ago

Past Directors

Deshani Devaraju Revanna
Deshani Devaraju Revanna
Additional Director
over 12 years ago
Basavaraju Revanna Deshani
Basavaraju Revanna Deshani
Director
over 13 years ago
Yallanki Neerajaksha Naidu
Yallanki Neerajaksha Naidu
Director
about 14 years ago
Chandregowda Sampath .
Chandregowda Sampath .
Director
about 14 years ago

Charges

22 Crore
26 August 2015
Electronica Finance Limited
40 Lak
29 April 2013
State Bank Of Hyderabad
1 Crore
22 September 2017
Siemens Financial Services Private Limited
1 Crore
28 June 2017
Capital First Limited
4 Crore
22 May 2017
State Bank Of India
14 Crore
30 July 2021
Siemens Financial Services Private Limited
16 Lak
13 February 2020
Aditya Birla Finance Limited
7 Crore
26 April 2019
Axis Bank Limited
52 Lak
22 May 2017
State Bank Of India
0
22 September 2017
Others
0
28 June 2017
Others
0
26 April 2019
Axis Bank Limited
0
29 April 2013
Others
0
13 February 2020
Others
0
30 July 2021
Others
0
26 August 2015
Electronica Finance Limited
0
22 May 2017
State Bank Of India
0
22 September 2017
Others
0
28 June 2017
Others
0
26 April 2019
Axis Bank Limited
0
29 April 2013
Others
0
13 February 2020
Others
0
30 July 2021
Others
0
26 August 2015
Electronica Finance Limited
0
22 May 2017
State Bank Of India
0
22 September 2017
Others
0
28 June 2017
Others
0
26 April 2019
Axis Bank Limited
0
29 April 2013
Others
0
13 February 2020
Others
0
30 July 2021
Others
0
26 August 2015
Electronica Finance Limited
0
22 May 2017
State Bank Of India
0
22 September 2017
Others
0
28 June 2017
Others
0
26 April 2019
Axis Bank Limited
0
29 April 2013
Others
0
13 February 2020
Others
0
30 July 2021
Others
0
26 August 2015
Electronica Finance Limited
0

Documents

Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(2)-17062020
Form CHG-1-17062020_signed
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191111
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Altered memorandum of association-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Altered articles of association-21102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Altered articles of association-15102019
Altered memorandum of association-15102019
Form CHG-1-30082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Optional Attachment-(1)-02072019
Instrument(s) of creation or modification of charge;-02072019
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116