Company Information

CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Siddanavar Ravi
Siddanavar Ravi
Director
over 2 years ago
Ravi Achuta Rao
Ravi Achuta Rao
Director
over 2 years ago
Ratnakar Vasant Bagewadi
Ratnakar Vasant Bagewadi
Director
over 29 years ago

Charges

3 Crore
06 September 2015
Hdfc Bank Limited
3 Crore
15 March 2007
Canara Bank
1 Crore
30 September 2010
Small Industries Development Bank Of India
9 Lak
27 March 2000
Canara Bank
24 Lak
27 March 2000
Canara Bank
75 Lak
11 June 2013
Canara Bank
30 Lak
07 September 2010
Electronica Finance Limited
17 Lak
14 December 2007
Electronica Finance Limited
19 Lak
31 March 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
06 September 2015
Hdfc Bank Limited
0
07 September 2010
Electronica Finance Limited
0
30 September 2010
Small Industries Development Bank Of India
0
27 March 2000
Canara Bank
0
11 June 2013
Canara Bank
0
15 March 2007
Canara Bank
0
27 March 2000
Canara Bank
0
14 December 2007
Electronica Finance Limited
0
31 March 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
06 September 2015
Hdfc Bank Limited
0
07 September 2010
Electronica Finance Limited
0
30 September 2010
Small Industries Development Bank Of India
0
27 March 2000
Canara Bank
0
11 June 2013
Canara Bank
0
15 March 2007
Canara Bank
0
27 March 2000
Canara Bank
0
14 December 2007
Electronica Finance Limited
0

Documents

Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(2)-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DPT-3-12082020-signed
Optional Attachment-(1)-04072020
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
Form MSME FORM I-09012020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed