Company Information
CIN
Status
Date of Incorporation
06 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,375,000
Authorised Capital
5,000,000
Directors
Krishna Kumar Are Rangappa
Director/Designated Partner
over 25 years ago
over 25 years ago
Rakesh Rangappa Krishnakumar
Director/Designated Partner
over 25 years ago
over 25 years ago
Arathi Vidyasagar
Director/Designated Partner
over 25 years ago
over 25 years ago
Rangappa Krishnakumar Ranganath
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
20 February 2019
Kotak Mahindra Bank Limited
19 Crore
31 August 2018
Dewan Housing Finance Corporation Limited
5 Crore
27 March 2015
Aditya Birla Finance Limited
4 Crore
16 March 2016
Dewan Housing Finance Corporation Limited
7 Crore
05 October 2013
Hdfc Bank Limited
1 Crore
05 October 2013
Hdfc Bank Limited
1 Crore
05 October 2013
Hdfc Bank Limited
1 Crore
31 August 2018
Others
0
27 March 2015
Aditya Birla Finance Limited
0
05 October 2013
Hdfc Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
20 February 2019
Others
0
16 March 2016
Others
0
05 October 2013
Hdfc Bank Limited
0
31 August 2018
Others
0
27 March 2015
Aditya Birla Finance Limited
0
05 October 2013
Hdfc Bank Limited
0
05 October 2013
Hdfc Bank Limited
0
20 February 2019
Others
0
16 March 2016
Others
0
05 October 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-13052020-signed
List of share holders, debenture holders;-04032020
Form MGT-7-04032020_signed
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form AOC-4-26022020_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24072019
Letter of the charge holder stating that the amount has been satisfied-03072019
Form CHG-4-03072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Form CHG-1-19122018_signed
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Instrument(s) of creation or modification of charge;-19122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181219
