Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,100,000
Authorised Capital
400,000,000

Directors

Dharamveer .
Dharamveer .
Director/Designated Partner
about 8 years ago
Hardeep Singh Bedi
Hardeep Singh Bedi
Director/Designated Partner
about 15 years ago

Charges

575 Crore
19 June 2012
The Karur Vysya Bank Limited
35 Crore
24 April 2012
Jammu And Kashmir Bank Limited
44 Crore
27 February 2012
Idbi Trusteeship Services Limited
250 Crore
19 September 2011
Standard Chartered Bank (acting As An Security Agent)
96 Crore
27 June 2011
Edelweiss Asset Reconstruction Company Limited
150 Crore
27 June 2011
Others
0
27 February 2012
Idbi Trusteeship Services Limited
0
19 June 2012
The Karur Vysya Bank Limited
0
24 April 2012
Jammu And Kashmir Bank Limited
0
19 September 2011
Standard Chartered Bank (acting As An Security Agent)
0
27 June 2011
Others
0
27 February 2012
Idbi Trusteeship Services Limited
0
19 June 2012
The Karur Vysya Bank Limited
0
24 April 2012
Jammu And Kashmir Bank Limited
0
19 September 2011
Standard Chartered Bank (acting As An Security Agent)
0
27 June 2011
Others
0
27 February 2012
Idbi Trusteeship Services Limited
0
19 June 2012
The Karur Vysya Bank Limited
0
24 April 2012
Jammu And Kashmir Bank Limited
0
19 September 2011
Standard Chartered Bank (acting As An Security Agent)
0

Documents

Form DIR-12-04032019_signed
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Evidence of cessation;-01032019
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Optional Attachment-(3)-09082018
Form CHG-1-02032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180302
Instrument(s) of creation or modification of charge;-31012018
Optional Attachment-(1)-31012018
Instrument(s) of creation or modification of charge;-12012018
Form CHG-1-17052017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170517
Instrument(s) of creation or modification of charge;-12052017
Optional Attachment-(1)-12052017
Instrument(s) of creation or modification of charge;-19042017
Form 8-311013.OCT
Certificate of Registration for Modification of Mortgage-291013.PDF
Optional Attachment 5-291013.PDF
Optional Attachment 4-291013.PDF
Certificate of Registration for Modification of Mortgage-291013.PDF
Particulars of all Joint charge holders-291013.PDF
Optional Attachment 3-291013.PDF
Instrument of creation or modification of charge-291013.PDF
Optional Attachment 2-291013.PDF
Optional Attachment 1-291013.PDF
Certificate of Registration for Modification of Mortgage-291013.PDF