Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,240
Authorised Capital
5,100,000

Past Directors

Prashanth Jayaprakash Gubbi
Prashanth Jayaprakash Gubbi
Additional Director
over 13 years ago
Harikrishna Prabhu .
Harikrishna Prabhu .
Additional Director
over 13 years ago
Adrian Samuel Johnson
Adrian Samuel Johnson
Additional Director
over 13 years ago
Nirmala Harikrishna Prabhu
Nirmala Harikrishna Prabhu
Director
almost 15 years ago
Swetha Prashanth Gubbi
Swetha Prashanth Gubbi
Director
almost 15 years ago
Ramachandra Sridhar Shanbhag
Ramachandra Sridhar Shanbhag
Director
almost 15 years ago

Charges

36 Crore
18 March 2015
Indusind Bank Ltd.
18 Crore
24 March 2021
Hdfc Bank Limited
36 Crore
03 March 2021
Incred Financial Services Limited
1 Crore
24 March 2021
Hdfc Bank Limited
0
18 March 2015
Others
0
03 March 2021
Others
0
24 March 2021
Hdfc Bank Limited
0
18 March 2015
Others
0
03 March 2021
Others
0
24 March 2021
Hdfc Bank Limited
0
18 March 2015
Others
0
03 March 2021
Others
0

Documents

Optional Attachment-(3)-08102020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form ADT-1-02102020_signed
Form MSME FORM I-30092020_signed
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Form DPT-3-03082020-signed
Form DPT-3-18052020-signed
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
Form CHG-1-15022020_signed
Optional Attachment-(3)-15022020
Optional Attachment-(2)-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Form DPT-3-08012020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019