Company Information
CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Sivasarathy Kandhasamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Senthamarai Sivasarathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 June 2017
Indostar Capital Finance Limited
87 Lak
16 June 2017
Indostar Capital Finance Limited
1 Crore
28 January 2016
Hdfc Bank Limited
1 Crore
27 March 2015
Axis Bank Limited
2 Crore
24 November 2020
Indostar Capital Finance Limited
28 Lak
24 November 2020
Indostar Capital Finance Limited
16 Lak
22 September 2022
The Federal Bank Ltd
1 Crore
29 July 2022
State Bank Of India
4 Crore
09 November 2021
Deutsche Bank
3 Crore
19 July 2023
Others
0
22 September 2022
Others
0
29 July 2022
State Bank Of India
0
19 June 2017
Others
0
16 June 2017
Others
0
09 November 2021
Others
0
24 November 2020
Others
0
24 November 2020
Others
0
27 March 2015
Axis Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
19 July 2023
Others
0
22 September 2022
Others
0
29 July 2022
State Bank Of India
0
19 June 2017
Others
0
16 June 2017
Others
0
09 November 2021
Others
0
24 November 2020
Others
0
24 November 2020
Others
0
27 March 2015
Axis Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
19 July 2023
Others
0
22 September 2022
Others
0
29 July 2022
State Bank Of India
0
19 June 2017
Others
0
16 June 2017
Others
0
09 November 2021
Others
0
24 November 2020
Others
0
24 November 2020
Others
0
27 March 2015
Axis Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
19 July 2023
Others
0
22 September 2022
Others
0
29 July 2022
State Bank Of India
0
19 June 2017
Others
0
16 June 2017
Others
0
09 November 2021
Others
0
24 November 2020
Others
0
24 November 2020
Others
0
27 March 2015
Axis Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Optional Attachment-(3)-25122020
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Form CHG-1-26122020_signed
Form CHG-1-24122020_signed
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form PAS-3-16092020
Copy of Board or Shareholders? resolution-16092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Form SH-7-03092020-signed
Copy of the resolution for alteration of capital;-26082020
Optional Attachment-(1)-26082020
Altered memorandum of assciation;-26082020
Form ADT-1-30032020_signed
Copy of the intimation sent by company-28032020
List of share holders, debenture holders;-28032020
Copy of resolution passed by the company-28032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032020
Optional Attachment-(1)-28032020
Copy of written consent given by auditor-28032020
Form MGT-7-28032020_signed
