Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Supritha Ajay Pathi
Supritha Ajay Pathi
Director/Designated Partner
about 6 years ago
Susheela Maheshchandra Parekh
Susheela Maheshchandra Parekh
Director
over 12 years ago
Jaisukhlal Manekhlal Parekh
Jaisukhlal Manekhlal Parekh
Director
over 12 years ago

Past Directors

Pathi Vishwanath Satyanarayana
Pathi Vishwanath Satyanarayana
Additional Director
over 10 years ago
Pathi Vishwanath Narayan Ajay
Pathi Vishwanath Narayan Ajay
Additional Director
over 10 years ago
Hanumanthaswamy Nagaraj Gupta
Hanumanthaswamy Nagaraj Gupta
Director
over 12 years ago
Prajwala Janardhan
Prajwala Janardhan
Director
over 12 years ago
Geetha Srinivasa Murthy
Geetha Srinivasa Murthy
Director
over 12 years ago
Janardhana Babu Narayana Swamy
Janardhana Babu Narayana Swamy
Managing Director
over 12 years ago

Charges

4 Crore
07 May 2013
Icici Bank Limited
2 Crore
20 February 2021
Yes Bank Limited
1 Crore
30 June 2020
Icici Bank Limited
42 Lak
21 December 2019
The Karur Vysya Bank Limited
1 Crore
20 February 2021
Yes Bank Limited
0
21 December 2019
Others
0
30 June 2020
Others
0
07 May 2013
Others
0
20 February 2021
Yes Bank Limited
0
21 December 2019
Others
0
30 June 2020
Others
0
07 May 2013
Others
0
20 February 2021
Yes Bank Limited
0
21 December 2019
Others
0
30 June 2020
Others
0
07 May 2013
Others
0
30 November 2023
Others
0
20 February 2021
Yes Bank Limited
0
21 December 2019
Others
0
30 June 2020
Others
0
07 May 2013
Others
0

Documents

Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form DPT-3-04062020-signed
Form DPT-3-17022020-signed
Optional Attachment-(2)-23012020
Optional Attachment-(4)-23012020
Optional Attachment-(3)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817
Instrument(s) of creation or modification of charge;-16082019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed