Company Information
CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
85,000,000
Authorised Capital
85,000,000
Directors
Rajashree Vijayakumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Koramangala Chinnaswamy Reddy Vijayakumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwini Vijayakumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
05 April 2019
Indiabulls Consumer Finance Limited
5 Crore
03 October 2020
Canara Bank
20 Crore
10 April 2023
Canara Bank
3 Crore
10 April 2023
Canara Bank
0
03 October 2020
Canara Bank
0
05 April 2019
Others
0
10 April 2023
Canara Bank
0
03 October 2020
Canara Bank
0
05 April 2019
Others
0
10 April 2023
Canara Bank
0
03 October 2020
Canara Bank
0
05 April 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
Form ADT-1-25092020_signed
Copy of the intimation sent by company-25092020
Directors report as per section 134(3)-25092020
Copy of resolution passed by the company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Copy of written consent given by auditor-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
