Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,433,000
Authorised Capital
40,000,000
Directors
Mysore Lakshmi Kantharajurs
Director/Designated Partner
over 2 years ago
over 2 years ago
Mysore Lakshmikantharajurs Kaivalya
Director
over 13 years ago
over 13 years ago
Sharath Chandra Raj Urs
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Ramgiri Nanjundaraj Ramyaurs
Additional Director
about 6 years ago
about 6 years ago
Mysore Aswathnarayana Lakshmikanth Raj Urs
Director
over 13 years ago
over 13 years ago
Mysore Ashwathanarayana Srikantharaj Urs
Director
over 13 years ago
over 13 years ago
Charges
14 November 2016
State Bank Of India
13 Crore
28 January 2013
Kotak Mahindra Bank Limited
50 Lak
01 October 2012
Kotak Mahindra Prime Limited
4 Crore
11 July 2012
Kotak Mahindra Prime Limited
3 Crore
25 September 2013
Hdfc Bank Limited
7 Crore
14 November 2016
State Bank Of India
0
11 July 2012
Kotak Mahindra Prime Limited
0
01 October 2012
Kotak Mahindra Prime Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
14 November 2016
State Bank Of India
0
11 July 2012
Kotak Mahindra Prime Limited
0
01 October 2012
Kotak Mahindra Prime Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
14 November 2016
State Bank Of India
0
11 July 2012
Kotak Mahindra Prime Limited
0
01 October 2012
Kotak Mahindra Prime Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
Documents
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Interest in other entities;-03112020
Optional Attachment-(1)-03112020
Form PAS-3-20102020_signed
Form AOC-4-20102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Copy of Board or Shareholders? resolution-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Directors report as per section 134(3)-15102020
Form SH-7-13102020-signed
Form MGT-14-25092020-signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(2)-16092020
Copy of the resolution for alteration of capital;-16092020
Altered memorandum of assciation;-16092020
Optional Attachment-(3)-16092020
Altered articles of association-16092020
Altered memorandum of association-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 marked as defective by Registrar on 03-09-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019 marked as defective by Registrar on 03-09-2020
Directors report as per section 134(3)-22112019 marked as defective by Registrar on 03-09-2020
Form AOC-4-14122019_signed marked as defective by Registrar on 03-09-2020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
