Company Information
CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Banduravaragarahalli Dinesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavya Thammegowda Halehalli
Director
almost 11 years ago
almost 11 years ago
Charges
27 January 2016
Canara Bank
15 Lak
31 March 2021
Cholamandalam Investment And Finance Company Limited
17 Lak
30 November 2023
Others
0
20 July 2023
Others
0
05 July 2023
Others
0
30 October 2021
Others
0
31 October 2021
Others
0
31 March 2021
Others
0
27 January 2016
Canara Bank
0
30 November 2023
Others
0
20 July 2023
Others
0
05 July 2023
Others
0
30 October 2021
Others
0
31 October 2021
Others
0
31 March 2021
Others
0
27 January 2016
Canara Bank
0
30 November 2023
Others
0
20 July 2023
Others
0
05 July 2023
Others
0
30 October 2021
Others
0
31 October 2021
Others
0
31 March 2021
Others
0
27 January 2016
Canara Bank
0
Documents
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Form ADT-1-08022017_signed
Form MGT-7-08022017_signed
Form AOC-4-08022017_signed
List of share holders, debenture holders;-07022017
Copy of written consent given by auditor-07022017
Copy of the intimation sent by company-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
Optional Attachment-(1)-07022017
Optional Attachment-(2)-07022017
Copy of resolution passed by the company-07022017
Instrument of creation or modification of charge-080216.PDF
