Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Supriya Naveen
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Choudhry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manisha Choudhry
Beneficial Owner
almost 6 years ago
almost 6 years ago
Muthusubramanian Balachandran
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
12 June 2015
Nissan Renault Financial Services India Private Limited
75 Crore
30 July 2011
Hdfc Bank Limited
32 Crore
23 April 2021
Kotak Mahindra Prime Limited
25 Crore
23 April 2021
Others
0
12 June 2015
Others
0
30 July 2011
Hdfc Bank Limited
0
23 April 2021
Others
0
12 June 2015
Others
0
30 July 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-14052020-signed
Form BEN - 2-03012020_signed
Form DPT-3-01012020-signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-20122018_signed
Form MGT-14-20122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171220
Altered memorandum of association-13122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
Optional Attachment-(1)-13122017
Optional Attachment-(3)-13122017
Optional Attachment-(2)-13122017
Optional Attachment-(2)-06122017
Altered memorandum of association-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Optional Attachment-(1)-06122017
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
