Company Information
CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
4,357,890
Authorised Capital
6,000,000
Directors
Rudrappa Madivalappa Mirekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahidhar Jayaram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishwanath Mosale Suryanarayana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chetan Khosla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surender Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
09 October 2012
Canara Bank
1 Crore
26 June 2020
Canara Bank
12 Lak
11 June 2020
Canara Bank
25 Lak
27 September 2022
Hdfc Bank Limited
27 Lak
12 September 2022
Canara Bank
11 Lak
12 September 2022
Canara Bank
21 Lak
27 September 2022
Hdfc Bank Limited
0
12 September 2022
Canara Bank
0
12 September 2022
Canara Bank
0
11 June 2020
Canara Bank
0
26 June 2020
Canara Bank
0
09 October 2012
Canara Bank
0
27 September 2022
Hdfc Bank Limited
0
12 September 2022
Canara Bank
0
12 September 2022
Canara Bank
0
11 June 2020
Canara Bank
0
26 June 2020
Canara Bank
0
09 October 2012
Canara Bank
0
27 September 2022
Hdfc Bank Limited
0
12 September 2022
Canara Bank
0
12 September 2022
Canara Bank
0
11 June 2020
Canara Bank
0
26 June 2020
Canara Bank
0
09 October 2012
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form DPT-3-01062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form MGT-7-14122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Instrument(s) of creation or modification of charge;-12072018
Form CHG-1-12072018_signed
Optional Attachment-(2)-12072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180712
