Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,760,000
Authorised Capital
40,000,000
Directors
. Gaurav Modi
Director
over 2 years ago
over 2 years ago
Ritesh Kumar Modi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shilpa Sawarthia Modi
Director
almost 14 years ago
almost 14 years ago
Rashmi Modi
Director
almost 14 years ago
almost 14 years ago
Satish Kumar Modi
Director
almost 14 years ago
almost 14 years ago
Charges
31 August 2017
Indian Overseas Bank
33 Lak
29 October 2015
Indian Overseas Bank
9 Lak
28 November 2014
Indian Overseas Bank
22 Crore
27 April 2021
Hdfc Bank Limited
6 Lak
29 March 2022
Indian Overseas Bank
1 Crore
11 August 2023
Indian Overseas Bank
0
16 March 2023
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
27 April 2021
Hdfc Bank Limited
0
28 November 2014
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
29 October 2015
Others
0
11 August 2023
Indian Overseas Bank
0
16 March 2023
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
27 April 2021
Hdfc Bank Limited
0
28 November 2014
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
29 October 2015
Others
0
11 August 2023
Indian Overseas Bank
0
16 March 2023
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
27 April 2021
Hdfc Bank Limited
0
28 November 2014
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
29 October 2015
Others
0
11 August 2023
Indian Overseas Bank
0
16 March 2023
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
27 April 2021
Hdfc Bank Limited
0
28 November 2014
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
29 October 2015
Others
0
11 August 2023
Indian Overseas Bank
0
16 March 2023
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
27 April 2021
Hdfc Bank Limited
0
28 November 2014
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
29 October 2015
Others
0
11 August 2023
Indian Overseas Bank
0
16 March 2023
Indian Overseas Bank
0
29 March 2022
Indian Overseas Bank
0
27 April 2021
Hdfc Bank Limited
0
28 November 2014
Indian Overseas Bank
0
31 August 2017
Indian Overseas Bank
0
29 October 2015
Others
0
Documents
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
Form CHG-1-01092020
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(3)-22032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
