Company Information
CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,000
Authorised Capital
600,000
Directors
Keval . Prabhu
Director
over 2 years ago
over 2 years ago
Nareshbhat Ullal Chavadi
Director
about 15 years ago
about 15 years ago
Subhod Chalyel Madhayembeth
Director
about 15 years ago
about 15 years ago
Past Directors
Vivian Abraham
Additional Director
over 5 years ago
over 5 years ago
Charges
10 February 2017
Hdfc Bank Limited
1 Crore
27 August 2021
Hdfc Bank Limited
55 Lak
29 April 2023
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
10 February 2017
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
10 February 2017
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0
10 February 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-01122020_signed
Form MSME FORM I-26112020_signed
Optional Attachment-(1)-24092020
Form DIR-12-24092020
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
Notice of resignation;-24092020
Optional Attachment-(3)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Interest in other entities;-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-02122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC - 4 CFS-02122019
