Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Naveen Kushalappa Chappanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Konjady Srinivas Shetty .
Director
over 13 years ago
over 13 years ago
Prahlad Kudupu Tantry
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
18 September 2019
Bank Of Maharashtra
47 Lak
13 March 2015
Karnataka Bank Ltd.
7 Lak
19 June 2013
Karnataka Bank Ltd.
78 Lak
13 March 2015
Karnataka Bank Ltd.
50 Lak
13 March 2015
Karnataka Bank Ltd.
15 Lak
08 June 2020
Bank Of Maharashtra
21 Lak
08 June 2020
Bank Of Maharashtra
6 Lak
19 November 2019
Bank Of Maharashtra
1 Crore
07 February 2023
Hdfc Bank Limited
3 Lak
07 February 2023
Hdfc Bank Limited
0
19 November 2019
Others
0
08 June 2020
Others
0
18 September 2019
Others
0
08 June 2020
Others
0
13 March 2015
Karnataka Bank Ltd.
0
13 March 2015
Karnataka Bank Ltd.
0
19 June 2013
Karnataka Bank Ltd.
0
13 March 2015
Karnataka Bank Ltd.
0
07 February 2023
Hdfc Bank Limited
0
19 November 2019
Others
0
08 June 2020
Others
0
18 September 2019
Others
0
08 June 2020
Others
0
13 March 2015
Karnataka Bank Ltd.
0
13 March 2015
Karnataka Bank Ltd.
0
19 June 2013
Karnataka Bank Ltd.
0
13 March 2015
Karnataka Bank Ltd.
0
07 February 2023
Hdfc Bank Limited
0
19 November 2019
Others
0
08 June 2020
Others
0
18 September 2019
Others
0
08 June 2020
Others
0
13 March 2015
Karnataka Bank Ltd.
0
13 March 2015
Karnataka Bank Ltd.
0
19 June 2013
Karnataka Bank Ltd.
0
13 March 2015
Karnataka Bank Ltd.
0
Documents
Form DPT-3-07112020_signed
Form ADT-1-06112020_signed
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(2)-06112020
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form CHG-1-17062020_signed
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(3)-17062020
Optional Attachment-(2)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Optional Attachment-(3)-10062020
Optional Attachment-(2)-10062020
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(1)-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form DPT-3-30012020-signed
Form CHG-1-14122019_signed
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(3)-12122019
