Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Raghavendra Thimmanahally Balasubramanya
Director
over 2 years ago
over 2 years ago
. Boobalan
Director
over 12 years ago
over 12 years ago
Past Directors
Ravindra Vamanrao Kulkarni
Director
over 12 years ago
over 12 years ago
Charges
27 November 2018
The National Co-operative Bank Limited
3 Crore
26 June 2018
Siemens Financial Services Private Limited
2 Crore
03 January 2018
The National Co-operative Bank Ltd
1 Crore
23 December 2014
The National Co-operative Bank Ltd
30 Lak
12 November 2014
The National Cooperative Bank Ltd
1 Crore
20 February 2014
Punjab National Bank
3 Crore
06 December 2022
Trumpf (india) Private Limited
78 Lak
09 November 2022
Trumpf (india) Private Limited
90 Lak
25 March 2022
Bank Of India
5 Crore
06 June 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
06 December 2022
Others
0
09 November 2022
Others
0
03 January 2018
Others
0
25 March 2022
Others
0
27 November 2018
Others
0
23 December 2014
The National Co-operative Bank Ltd
0
12 November 2014
The National Cooperative Bank Ltd
0
26 June 2018
Others
0
20 February 2014
Punjab National Bank
0
06 June 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
06 December 2022
Others
0
09 November 2022
Others
0
03 January 2018
Others
0
25 March 2022
Others
0
27 November 2018
Others
0
23 December 2014
The National Co-operative Bank Ltd
0
12 November 2014
The National Cooperative Bank Ltd
0
26 June 2018
Others
0
20 February 2014
Punjab National Bank
0
11 December 2023
Others
0
06 June 2023
Hdfc Bank Limited
0
20 April 2023
Others
0
06 December 2022
Others
0
09 November 2022
Others
0
03 January 2018
Others
0
25 March 2022
Others
0
27 November 2018
Others
0
12 November 2014
The National Cooperative Bank Ltd
0
23 December 2014
The National Co-operative Bank Ltd
0
26 June 2018
Others
0
20 February 2014
Punjab National Bank
0
Documents
Form DPT-3-28052020-signed
Form ADT-1-18032020_signed
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Copy of resolution passed by the company-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Copy of written consent given by auditor-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Form INC-22-17082019_signed
Copies of the utility bills as mentioned above (not older than two months)-13082019
Optional Attachment-(1)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Form DPT-3-12072019
Form CHG-1-18122018_signed
Optional Attachment-(1)-18122018
Instrument(s) of creation or modification of charge;-18122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Instrument(s) of creation or modification of charge;-11092018
Form CHG-1-11092018_signed
Optional Attachment-(1)-11092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180911
Form CHG-1-20072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
