Company Information
CIN
Status
Date of Incorporation
12 February 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,200
Authorised Capital
10,000,000
Directors
Meghana Prasad Deshpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasad Raghunath Deshpande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Radha Raghunath Deshpande
Director
over 23 years ago
over 23 years ago
Charges
27 December 2018
Hdfc Bank Limited
14 Crore
24 December 2018
Hdfc Bank Limited
14 Crore
29 October 2013
Hdfc Bank Limited
2 Crore
03 March 2012
Hdfc Bank Limited
2 Crore
27 December 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
03 March 2012
Hdfc Bank Limited
0
29 October 2013
Hdfc Bank Limited
0
27 December 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
03 March 2012
Hdfc Bank Limited
0
29 October 2013
Hdfc Bank Limited
0
27 December 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
03 March 2012
Hdfc Bank Limited
0
29 October 2013
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-03042020
Instrument(s) of creation or modification of charge;-03042020
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200403
Form ADT-1-16112019_signed
Directors report as per section 134(3)-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form CHG-1-03012019_signed
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
Form CHG-1-02012019_signed
Instrument(s) of creation or modification of charge;-02012019
Optional Attachment-(1)-02012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-25112016_signed
