Company Information

CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Shanteri Prakash Nayak
Shanteri Prakash Nayak
Director/Designated Partner
over 2 years ago
Kalpana Prakash Nayak
Kalpana Prakash Nayak
Director
over 2 years ago
Karthik Prakash Nayak
Karthik Prakash Nayak
Director/Designated Partner
almost 3 years ago
Prakash Ramachandra Nayak
Prakash Ramachandra Nayak
Director
almost 3 years ago
Rajendrakumar Gundurao Kulkarni
Rajendrakumar Gundurao Kulkarni
Director
about 11 years ago

Charges

31 Crore
20 March 2017
Axis Bank Limited
31 Crore
13 October 2014
State Bank Of India
15 Crore
18 March 2021
Axis Bank Limited
24 Lak
17 November 2023
Others
0
24 August 2023
Hdfc Bank Limited
0
14 June 2023
Axis Bank Limited
0
20 March 2017
Axis Bank Limited
0
13 October 2014
State Bank Of India
0
18 March 2021
Axis Bank Limited
0
17 November 2023
Others
0
24 August 2023
Hdfc Bank Limited
0
14 June 2023
Axis Bank Limited
0
20 March 2017
Axis Bank Limited
0
13 October 2014
State Bank Of India
0
18 March 2021
Axis Bank Limited
0
30 November 2023
Axis Bank Limited
0
17 November 2023
Others
0
24 August 2023
Hdfc Bank Limited
0
14 June 2023
Axis Bank Limited
0
20 March 2017
Axis Bank Limited
0
13 October 2014
State Bank Of India
0
18 March 2021
Axis Bank Limited
0

Documents

Form DPT-3-28052020-signed
Form AOC-4(XBRL)-19112019_signed
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Form DPT-3-22072019
Auditor?s certificate-22072019
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-11062019_signed
Optional Attachment-(1)-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form ADT-3-27032019_signed
Resignation letter-27032019
Optional Attachment-(2)-02032019
Form CHG-1-02032019_signed
Optional Attachment-(5)-02032019
Optional Attachment-(4)-02032019
Optional Attachment-(1)-02032019
Instrument(s) of creation or modification of charge;-02032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302