Company Information

CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Prajay Alva Kotekunja
Prajay Alva Kotekunja
Director/Designated Partner
almost 3 years ago
Kotekunja Ravindra Alva
Kotekunja Ravindra Alva
Director/Designated Partner
about 5 years ago
Jyothi Ravindra Alva
Jyothi Ravindra Alva
Director/Designated Partner
over 16 years ago

Past Directors

Champa Chowta
Champa Chowta
Director
about 12 years ago
Meramajal Mahesh Chouta
Meramajal Mahesh Chouta
Managing Director
almost 21 years ago

Charges

18 Crore
12 October 2017
Corporation Bank
50 Lak
17 May 2008
State Bank Of India
56 Lak
06 March 2009
State Bank Of India
94 Lak
13 June 2018
Cholamandalam Investment And Finance Company Limited
7 Lak
30 September 1996
Karnataka State Finanacial Coporation
98 Lak
31 January 2018
Union Bank Of India
5 Crore
07 July 2011
Union Bank Of India
10 Crore
09 June 2020
Union Bank Of India
2 Crore
30 August 2019
Cholamandalam Investment And Finance Company Limited
5 Lak
12 October 2017
Others
0
31 January 2018
Others
0
13 June 2018
Others
0
30 August 2019
Others
0
09 June 2020
Others
0
07 July 2011
Others
0
06 March 2009
State Bank Of India
0
30 September 1996
Karnataka State Finanacial Coporation
0
17 May 2008
State Bank Of India
0
12 October 2017
Others
0
31 January 2018
Others
0
13 June 2018
Others
0
30 August 2019
Others
0
09 June 2020
Others
0
07 July 2011
Others
0
06 March 2009
State Bank Of India
0
30 September 1996
Karnataka State Finanacial Coporation
0
17 May 2008
State Bank Of India
0
12 October 2017
Others
0
31 January 2018
Others
0
13 June 2018
Others
0
30 August 2019
Others
0
09 June 2020
Others
0
07 July 2011
Others
0
06 March 2009
State Bank Of India
0
30 September 1996
Karnataka State Finanacial Coporation
0
17 May 2008
State Bank Of India
0

Documents

Form PAS-3-06012021_signed
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form SH-7-19102020-signed
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Copy of the resolution for alteration of capital;-08102020
Optional Attachment-(1)-08102020
Altered memorandum of assciation;-08102020
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Form DPT-3-01062020-signed
Form MGT-7-16022020_signed
Form AOC-4-16022020_signed
Optional Attachment-(1)-14022020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
List of share holders, debenture holders;-14022020
Form ADT-1-21122019_signed
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023