Company Information
CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,210
Authorised Capital
5,000,000
Directors
Bangalore Keshavamurthy Narasimha Kumar
Director
over 2 years ago
over 2 years ago
Pavan Krishnamurthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ananda Kallugadde
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagaraja Hallimysore Giridhar
Director
about 20 years ago
about 20 years ago
Charges
31 January 2019
Axis Bank Limited
3 Crore
17 December 2016
Idfc Bank Limited
80 Lak
01 October 2015
Idbi Bank Limited
10 Lak
08 April 2022
Hdfc Bank Limited
0
31 January 2019
Axis Bank Limited
0
17 December 2016
Others
0
01 October 2015
Idbi Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
31 January 2019
Axis Bank Limited
0
17 December 2016
Others
0
01 October 2015
Idbi Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
31 January 2019
Axis Bank Limited
0
17 December 2016
Others
0
01 October 2015
Idbi Bank Limited
0
Documents
Form DPT-3-31122020
Form CHG-1-02042020_signed
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Instrument(s) of creation or modification of charge;-02042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200402
Form SH-7-13032020-signed
Copy of the resolution for alteration of capital;-11032020
Altered memorandum of assciation;-11032020
Form DPT-3-30012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-13112019-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
-11112019
Letter of the charge holder stating that the amount has been satisfied-25032019
Form CHG-4-25032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
