Company Information
CIN
Status
Date of Incorporation
03 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Prakash Dhondu Kadam
Managing Director
over 2 years ago
over 2 years ago
Atul Suresh Bhirangi
Director
about 3 years ago
about 3 years ago
Benedict Machado
Director
about 20 years ago
about 20 years ago
Shrinivas Govindrao Shirgurkar
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
01 September 2015
Union Bank Of Idnia
5 Lak
26 March 2019
Saraswat Co-operative Bank Ltd
27 Crore
25 February 2013
Union Bank Of India
10 Lak
24 October 2011
Tata Capital Financial Services Limited
8 Crore
29 December 2010
Union Bank Of India
6 Lak
03 December 2015
Tata Capital Financial Services Limited
4 Crore
17 September 2014
Tata Capital Financial Services Limited
7 Crore
18 May 2006
Union Bank Of Idnia
5 Crore
03 April 2017
Union Bank Of Idnia
9 Crore
22 September 2020
The Saraswat Co-operative Bank Ltd
6 Lak
22 September 2020
The Saraswat Co-operative Bank Ltd
11 Lak
27 May 2020
The Saraswat Co-operative Bank Ltd
1 Crore
02 March 2023
Others
0
27 July 2022
Others
0
09 March 2022
Others
0
23 February 2022
Others
0
19 October 2021
Others
0
27 October 2021
Others
0
10 November 2021
Others
0
26 March 2019
Others
0
22 September 2020
Others
0
17 September 2014
Tata Capital Financial Services Limited
0
22 September 2020
Others
0
27 May 2020
Others
0
29 December 2010
Union Bank Of India
0
03 April 2017
Others
0
25 February 2013
Union Bank Of India
0
01 September 2015
Union Bank Of Idnia
0
03 December 2015
Tata Capital Financial Services Limited
0
24 October 2011
Tata Capital Financial Services Limited
0
18 May 2006
Union Bank Of Idnia
0
02 March 2023
Others
0
27 July 2022
Others
0
09 March 2022
Others
0
23 February 2022
Others
0
19 October 2021
Others
0
27 October 2021
Others
0
10 November 2021
Others
0
26 March 2019
Others
0
22 September 2020
Others
0
17 September 2014
Tata Capital Financial Services Limited
0
22 September 2020
Others
0
27 May 2020
Others
0
29 December 2010
Union Bank Of India
0
03 April 2017
Others
0
25 February 2013
Union Bank Of India
0
01 September 2015
Union Bank Of Idnia
0
03 December 2015
Tata Capital Financial Services Limited
0
24 October 2011
Tata Capital Financial Services Limited
0
18 May 2006
Union Bank Of Idnia
0
02 March 2023
Others
0
27 July 2022
Others
0
09 March 2022
Others
0
23 February 2022
Others
0
19 October 2021
Others
0
27 October 2021
Others
0
10 November 2021
Others
0
26 March 2019
Others
0
22 September 2020
Others
0
17 September 2014
Tata Capital Financial Services Limited
0
22 September 2020
Others
0
27 May 2020
Others
0
29 December 2010
Union Bank Of India
0
03 April 2017
Others
0
25 February 2013
Union Bank Of India
0
01 September 2015
Union Bank Of Idnia
0
03 December 2015
Tata Capital Financial Services Limited
0
24 October 2011
Tata Capital Financial Services Limited
0
18 May 2006
Union Bank Of Idnia
0
Documents
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-23052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
Optional Attachment-(1)-02052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Form CHG-4-30042019_signed
Letter of the charge holder stating that the amount has been satisfied-30042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
