Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rudraiah Shiva Prasad
Rudraiah Shiva Prasad
Director/Designated Partner
over 2 years ago
Padma Anjanappa
Padma Anjanappa
Director
over 2 years ago
Narayana Swamy Krishnamurthy
Narayana Swamy Krishnamurthy
Director/Designated Partner
about 3 years ago
Gagan K Gowda
Gagan K Gowda
Director/Designated Partner
almost 4 years ago

Past Directors

Narayanappa Narayanaswamy
Narayanappa Narayanaswamy
Director
over 12 years ago

Charges

24 Crore
15 May 2019
Indusind Bank Limited
21 Crore
24 March 2018
The Karur Vysya Bank Limited
17 Lak
05 June 2018
The Karur Vysya Bank Limited
1 Crore
29 October 2015
The Karur Vysya Bank Limited
5 Crore
21 January 2023
Hdfc Bank Limited
1 Crore
21 January 2023
Hdfc Bank Limited
0
15 May 2019
Others
0
29 October 2015
Others
0
05 June 2018
Others
0
24 March 2018
Others
0
21 January 2023
Hdfc Bank Limited
0
15 May 2019
Others
0
29 October 2015
Others
0
05 June 2018
Others
0
24 March 2018
Others
0
21 January 2023
Hdfc Bank Limited
0
15 May 2019
Others
0
29 October 2015
Others
0
05 June 2018
Others
0
24 March 2018
Others
0
10 October 2023
Others
0
21 January 2023
Hdfc Bank Limited
0
15 May 2019
Others
0
29 October 2015
Others
0
05 June 2018
Others
0
24 March 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210128
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Copy of MGT-8-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Optional Attachment-(2)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(3)-17032020
Optional Attachment-(2)-17032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Optional Attachment-(4)-17032020
Form AOC-4-17032020_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form INC-22-05062019_signed