Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Chaitanya Nagesh Karpe
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tilaknath Shet Kalyanpur
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Godawari Tharanath Shet
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ravishankar Tilak
Additional Director
over 8 years ago
over 8 years ago
Kokkalara Chinnappa Arvin Ganapathy
Director
over 11 years ago
over 11 years ago
Yuvaraj Raghvendra Dev
Director
over 11 years ago
over 11 years ago
Hari Prasad Sharma
Additional Director
about 12 years ago
about 12 years ago
Samith Thilak
Managing Director
over 12 years ago
over 12 years ago
Manoj Kumar Sharma
Director
over 12 years ago
over 12 years ago
Charges
27 September 2017
The Federal Bank Ltd
5 Crore
29 November 2013
State Bank Of India
4 Crore
10 June 2019
Axis Bank Limited
13 Lak
21 March 2022
Hdfc Bank Limited
5 Crore
27 September 2017
Others
0
21 March 2022
Hdfc Bank Limited
0
29 November 2013
State Bank Of India
0
10 June 2019
Axis Bank Limited
0
27 September 2017
Others
0
21 March 2022
Hdfc Bank Limited
0
29 November 2013
State Bank Of India
0
10 June 2019
Axis Bank Limited
0
27 September 2017
Others
0
21 March 2022
Hdfc Bank Limited
0
29 November 2013
State Bank Of India
0
10 June 2019
Axis Bank Limited
0
Documents
Form SH-7-07102020-signed
Copy of the resolution for alteration of capital;-01102020
Altered memorandum of assciation;-01102020
Optional Attachment-(1)-01102020
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(2)-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Optional Attachment-(1)-27052020
Form CHG-1-27052020_signed
Optional Attachment-(2)-27052020
Instrument(s) of creation or modification of charge;-27052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(2)-16092019
Form CHG-1-16092019_signed
