Company Information
CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil C Bhat
Managing Director
over 2 years ago
over 2 years ago
Krishnaveni .
Director
over 11 years ago
over 11 years ago
Srinivas Mohan
Director
over 12 years ago
over 12 years ago
Harsha Ravi Gangolli
Director
over 12 years ago
over 12 years ago
Charges
08 August 2019
The Federal Bank Ltd
15 Lak
16 July 2018
Bmw India Financial Services Private Limited
58 Lak
30 November 2017
Bmw India Financial Services Private Limited
76 Lak
05 May 2017
Bmw India Financial Services Private Limited
30 Lak
25 February 2016
Bmw India Financial Services Private
25 Lak
31 December 2020
Daimler Financial Services India Private Limited
56 Lak
05 September 2020
Idfc First Bank Limited
50 Lak
23 March 2020
Hdfc Bank Limited
80 Lak
28 June 2021
Bmw India Financial Services Private Limited
55 Lak
28 June 2022
Hdfc Bank Limited
28 Lak
28 June 2022
Hdfc Bank Limited
20 Lak
20 October 2023
Hdfc Bank Limited
0
27 October 2023
Others
0
28 June 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
05 September 2020
Others
0
31 December 2020
Others
0
28 June 2021
Others
0
23 March 2020
Hdfc Bank Limited
0
16 July 2018
Others
0
05 May 2017
Others
0
30 November 2017
Others
0
25 February 2016
Others
0
08 August 2019
Others
0
20 October 2023
Hdfc Bank Limited
0
27 October 2023
Others
0
28 June 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
05 September 2020
Others
0
31 December 2020
Others
0
28 June 2021
Others
0
23 March 2020
Hdfc Bank Limited
0
16 July 2018
Others
0
05 May 2017
Others
0
30 November 2017
Others
0
25 February 2016
Others
0
08 August 2019
Others
0
20 October 2023
Hdfc Bank Limited
0
27 October 2023
Others
0
28 June 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
05 September 2020
Others
0
31 December 2020
Others
0
28 June 2021
Others
0
23 March 2020
Hdfc Bank Limited
0
16 July 2018
Others
0
05 May 2017
Others
0
30 November 2017
Others
0
25 February 2016
Others
0
08 August 2019
Others
0
Documents
Form DPT-3-22122020_signed
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-15102020
Form ADT-3-06102020_signed
Form ADT-1-06102020_signed
Resignation letter-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
Form DPT-3-09052020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-22112019-signed
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Optional Attachment-(1)-31082019
Instrument(s) of creation or modification of charge;-31082019
Optional Attachment-(1)-28062019
Form INC-28-19032019-signed
Form CHG-4-19032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28022019
