Company Information
CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2022
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Directors
Simran Ashwini Kumar Hemdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Nischaldas Chugh
Director
almost 12 years ago
almost 12 years ago
Ashwini Kumar Paramanand Hemdev
Beneficial Owner
almost 12 years ago
almost 12 years ago
Past Directors
Mehta Labhshankar Bhartendu
Additional Director
almost 7 years ago
almost 7 years ago
Charges
05 April 2019
Tata Capital Financial Services Limited
7 Crore
13 February 2017
Canara Bank
47 Crore
18 May 2015
Canara Bank
1 Crore
25 June 2014
Canara Bank
13 Crore
02 January 2021
Axis Bank Limited
21 Crore
30 November 2020
Axis Bank Limited
57 Crore
17 July 2020
Canara Bank
7 Lak
17 July 2020
Canara Bank
9 Lak
16 July 2020
Canara Bank
50 Lak
21 February 2023
Sidbi
2 Crore
26 August 2022
Sidbi
2 Crore
17 August 2022
Sidbi
5 Crore
17 August 2022
Bank Of Baroda
95 Crore
31 May 2023
Others
0
21 February 2023
Sidbi
0
17 August 2022
Others
0
26 August 2022
Sidbi
0
17 August 2022
Sidbi
0
02 January 2021
Axis Bank Limited
0
30 November 2020
Axis Bank Limited
0
16 July 2020
Canara Bank
0
17 July 2020
Canara Bank
0
17 July 2020
Canara Bank
0
13 February 2017
Canara Bank
0
05 April 2019
Tata Capital Financial Services Limited
0
25 June 2014
Canara Bank
0
18 May 2015
Canara Bank
0
31 May 2023
Others
0
21 February 2023
Sidbi
0
17 August 2022
Others
0
26 August 2022
Sidbi
0
17 August 2022
Sidbi
0
02 January 2021
Axis Bank Limited
0
30 November 2020
Axis Bank Limited
0
16 July 2020
Canara Bank
0
17 July 2020
Canara Bank
0
17 July 2020
Canara Bank
0
13 February 2017
Canara Bank
0
05 April 2019
Tata Capital Financial Services Limited
0
25 June 2014
Canara Bank
0
18 May 2015
Canara Bank
0
31 May 2023
Others
0
21 February 2023
Sidbi
0
17 August 2022
Others
0
26 August 2022
Sidbi
0
17 August 2022
Sidbi
0
02 January 2021
Axis Bank Limited
0
30 November 2020
Axis Bank Limited
0
16 July 2020
Canara Bank
0
17 July 2020
Canara Bank
0
17 July 2020
Canara Bank
0
13 February 2017
Canara Bank
0
05 April 2019
Tata Capital Financial Services Limited
0
25 June 2014
Canara Bank
0
18 May 2015
Canara Bank
0
Documents
Form CHG-1-26122020_signed
Form CHG-4-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Optional Attachment-(1)-25122020
Instrument(s) of creation or modification of charge;-25122020
Form CHG-4-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
CERTIFICATE OF SATISFACTION OF CHARGE-20201225
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation filed with the company-01072020
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Proof of dispatch-01072020
Acknowledgement received from company-01072020
Form DIR-11-01072020_signed
Form DPT-3-09052020-signed
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Form MGT-7-08122019_signed
