Company Information
CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,960,000
Authorised Capital
30,000,000
Directors
Sameer Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Periwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Sachin Soni
Director
over 11 years ago
over 11 years ago
Anupam Periwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
20 February 2019
Indian Overseas Bank
8 Lak
28 November 2017
Indusind Bank Limited
28 Crore
27 March 2017
Indian Overseas Bank
10 Lak
20 April 2016
The Karnataka Bank Limited
27 Crore
31 July 2017
The Karnataka Bank Limited
25 Lak
14 August 2014
Indian Overseas Bank
2 Crore
24 February 2011
Indian Overseas Bank
19 Crore
19 August 2021
Indian Overseas Bank
43 Lak
21 September 2020
Karnataka Bank Ltd.
9 Lak
27 July 2022
Hdfc Bank Limited
1 Crore
03 March 2022
Indian Overseas Bank
18 Lak
27 December 2021
Hdfc Bank Limited
35 Crore
27 July 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
03 March 2022
Indian Overseas Bank
0
19 August 2021
Indian Overseas Bank
0
28 November 2017
Others
0
31 July 2017
Others
0
27 March 2017
Indian Overseas Bank
0
20 April 2016
Others
0
20 February 2019
Indian Overseas Bank
0
14 August 2014
Indian Overseas Bank
0
24 February 2011
Indian Overseas Bank
0
21 September 2020
Karnataka Bank Ltd.
0
27 July 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
03 March 2022
Indian Overseas Bank
0
19 August 2021
Indian Overseas Bank
0
28 November 2017
Others
0
31 July 2017
Others
0
27 March 2017
Indian Overseas Bank
0
20 April 2016
Others
0
20 February 2019
Indian Overseas Bank
0
14 August 2014
Indian Overseas Bank
0
24 February 2011
Indian Overseas Bank
0
21 September 2020
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(1)-11102020
Form CHG-1-11102020_signed
Optional Attachment-(2)-11102020
Instrument(s) of creation or modification of charge;-11102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201011
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Optional Attachment-(1)-22052020
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(2)-22052020
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
Optional Attachment-(1)-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
