Company Information
CIN
Status
Date of Incorporation
08 December 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Mary Rao
Director
over 2 years ago
over 2 years ago
Manmath Shilke
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayamuni Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Mythila Jayamunirao Shilke
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising,Marketing, Sales Promotion And Services Of Enabling Customer To Conveniently View And Purchase Goods Provided By Retail Stores And Wholesale Outlet Related To It Hardware Products
Charges
01 April 2015
Union Bank Of India
2 Crore
19 May 2014
Axis Bank Limited
17 Crore
19 February 2014
Pnb Housing Finance Limited
2 Crore
20 May 2004
Union Bank Of India
31 Crore
25 May 2004
Union Bank Of India
50 Lak
30 June 2010
Yes Bank Limited
10 Crore
27 July 2006
The Hongkong And Shangai Banking Corporation Ltd
1 Crore
30 July 2009
Axis Bank Limited
2 Crore
22 April 2021
Saraswat Co-operative Bank Limited
8 Crore
27 May 2022
Others
0
19 May 2014
Axis Bank Limited
0
22 April 2021
Others
0
25 May 2004
Union Bank Of India
0
30 June 2010
Yes Bank Limited
0
20 May 2004
Union Bank Of India
0
01 April 2015
Others
0
27 July 2006
The Hongkong And Shangai Banking Corporation Ltd
0
19 February 2014
Pnb Housing Finance Limited
0
30 July 2009
Axis Bank Limited
0
27 May 2022
Others
0
19 May 2014
Axis Bank Limited
0
22 April 2021
Others
0
25 May 2004
Union Bank Of India
0
30 June 2010
Yes Bank Limited
0
20 May 2004
Union Bank Of India
0
01 April 2015
Others
0
27 July 2006
The Hongkong And Shangai Banking Corporation Ltd
0
19 February 2014
Pnb Housing Finance Limited
0
30 July 2009
Axis Bank Limited
0
27 May 2022
Others
0
19 May 2014
Axis Bank Limited
0
22 April 2021
Others
0
25 May 2004
Union Bank Of India
0
30 June 2010
Yes Bank Limited
0
20 May 2004
Union Bank Of India
0
01 April 2015
Others
0
27 July 2006
The Hongkong And Shangai Banking Corporation Ltd
0
19 February 2014
Pnb Housing Finance Limited
0
30 July 2009
Axis Bank Limited
0
Documents
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form DPT-3-15052020-signed
Form CHG-1-26032020_signed
Instrument(s) of creation or modification of charge;-26032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Form MGT-7-18022020_signed
Copy of MGT-8-14022020
List of share holders, debenture holders;-14022020
Form AOC-4(XBRL)-04022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Form DIR-12-24012020_signed
Form DIR-12-07122019_signed
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26092019_signed
Copy of the intimation sent by company-24092019
