Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Munikrishna Periya Munian
Munikrishna Periya Munian
Director/Designated Partner
over 2 years ago
Padmini Swamynathan
Padmini Swamynathan
Individual Promoter
over 12 years ago
Jayashree Vittal Das Prabhu
Jayashree Vittal Das Prabhu
Director
almost 13 years ago

Past Directors

Manjunath Vittal Das Prabhu
Manjunath Vittal Das Prabhu
Director
almost 13 years ago

Charges

5 Crore
06 October 2017
Hdfc Bank Limited
3 Crore
20 May 2022
Axis Bank Limited
1 Crore
20 May 2022
Axis Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
20 May 2022
Axis Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
20 May 2022
Axis Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
20 May 2022
Axis Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
20 May 2022
Axis Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
20 May 2022
Axis Bank Limited
0
06 October 2017
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-23102020
Form DPT-3-02062020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form CHG-1-29062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190629
Instrument(s) of creation or modification of charge;-28062019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Optional Attachment-(1)-19012019
Instrument(s) of creation or modification of charge;-19012019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018