Company Information

CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,455,230
Authorised Capital
40,000,000

Directors

Krishnarajanagar Kashivishwanathashetty Kandesh
Krishnarajanagar Kashivishwanathashetty Kandesh
Director/Designated Partner
almost 2 years ago
Ramalingeswara Reddy Vuribindi
Ramalingeswara Reddy Vuribindi
Director/Designated Partner
almost 2 years ago
Appaneravanda Somaiah Manojkumar
Appaneravanda Somaiah Manojkumar
Director
over 2 years ago
Harish Kejriwal
Harish Kejriwal
Director/Designated Partner
over 2 years ago
Kommi . Ravindranath
Kommi . Ravindranath
Director/Designated Partner
almost 3 years ago
Shreyas Alva
Shreyas Alva
Director/Designated Partner
almost 3 years ago
Madhu Patel
Madhu Patel
Director/Designated Partner
about 5 years ago
Kuntikana Srikrishna Kumar
Kuntikana Srikrishna Kumar
Director/Designated Partner
about 5 years ago
Mathanda Ramesh Aiyappa
Mathanda Ramesh Aiyappa
Director/Designated Partner
about 8 years ago
Amruthraj Gurupadappa Gowda
Amruthraj Gurupadappa Gowda
Director/Designated Partner
about 8 years ago
Poornima Shivaswamy
Poornima Shivaswamy
Director/Designated Partner
about 8 years ago

Past Directors

Shivarajuchowthi Sannaiah
Shivarajuchowthi Sannaiah
Additional Director
almost 10 years ago
Mavalli Narayandas Dharmavratha
Mavalli Narayandas Dharmavratha
Additional Director
about 10 years ago

Charges

1 Crore
10 August 2018
Canara Bank
30 Lak
02 August 2016
Kotak Mahindra Bank Limited
10 Lak
02 August 2016
Kotak Mahindra Bank Limited
10 Lak
01 June 2016
Canara Bank
30 Lak
30 April 2015
Reliance Capital Ltd
29 Lak
30 April 2014
Siemens Financial Services Private Limited
65 Lak
27 April 2015
Siemens Financial Services Private Limited
11 Lak
25 September 2014
Siemens Financial Services Private Limited
27 Lak
30 June 2022
State Bank Of India
61 Lak
08 March 2022
State Bank Of India
90 Lak
30 June 2022
State Bank Of India
0
08 March 2022
State Bank Of India
0
10 August 2018
Canara Bank
0
01 June 2016
Canara Bank
0
02 August 2016
Others
0
25 September 2014
Siemens Financial Services Private Limited
0
02 August 2016
Others
0
27 April 2015
Siemens Financial Services Private Limited
0
30 April 2015
Reliance Capital Ltd
0
30 April 2014
Siemens Financial Services Private Limited
0
30 June 2022
State Bank Of India
0
08 March 2022
State Bank Of India
0
10 August 2018
Canara Bank
0
01 June 2016
Canara Bank
0
02 August 2016
Others
0
25 September 2014
Siemens Financial Services Private Limited
0
02 August 2016
Others
0
27 April 2015
Siemens Financial Services Private Limited
0
30 April 2015
Reliance Capital Ltd
0
30 April 2014
Siemens Financial Services Private Limited
0
30 June 2022
State Bank Of India
0
08 March 2022
State Bank Of India
0
10 August 2018
Canara Bank
0
01 June 2016
Canara Bank
0
02 August 2016
Others
0
25 September 2014
Siemens Financial Services Private Limited
0
02 August 2016
Others
0
27 April 2015
Siemens Financial Services Private Limited
0
30 April 2015
Reliance Capital Ltd
0
30 April 2014
Siemens Financial Services Private Limited
0

Documents

Form AOC-4-06012021_signed
Form DIR-12-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-28122020
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Letter of the charge holder stating that the amount has been satisfied-04092020
Form DPT-3-22052020-signed
Form DPT-3-20012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018