Company Information
CIN
Status
Date of Incorporation
16 November 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
2,600,000
Directors
Krishna Kumar Are Rangappa
Director/Designated Partner
about 24 years ago
about 24 years ago
Rakesh Rangappa Krishnakumar
Director/Designated Partner
about 24 years ago
about 24 years ago
Arathi Vidyasagar
Director/Designated Partner
about 24 years ago
about 24 years ago
Rangappa Krishnakumar Ranganath
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
22 March 2019
Bajaj Housing Finance Limited
2 Crore
12 March 2019
Bajaj Housing Finance Limited
5 Crore
21 July 2017
Dewan Housing Finance Corporation Limited
10 Crore
28 November 2013
Hdfc Bank Limited
1 Crore
17 September 2014
Aditya Birla Finance Limited
6 Crore
17 February 2021
Axis Bank Limited
2 Crore
08 September 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
12 March 2019
Others
0
22 March 2019
Others
0
28 November 2013
Hdfc Bank Limited
0
17 February 2021
Axis Bank Limited
0
17 September 2014
Aditya Birla Finance Limited
0
21 July 2017
Others
0
08 September 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
12 March 2019
Others
0
22 March 2019
Others
0
28 November 2013
Hdfc Bank Limited
0
17 February 2021
Axis Bank Limited
0
17 September 2014
Aditya Birla Finance Limited
0
21 July 2017
Others
0
08 September 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
12 March 2019
Others
0
22 March 2019
Others
0
28 November 2013
Hdfc Bank Limited
0
17 February 2021
Axis Bank Limited
0
17 September 2014
Aditya Birla Finance Limited
0
21 July 2017
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-04032020
Form MGT-7-04032020_signed
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form AOC-4-03032020_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24072019
Form CHG-4-29062019_signed
Letter of the charge holder stating that the amount has been satisfied-29062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190629
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form ADT-1-15062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-05022018
Approval letter for extension of AGM;-05022018
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
