Company Information
CIN
Status
Date of Incorporation
23 July 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
19,753,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Kumar Narang
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Narang Ashok
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
28 September 2018
Sbi Cards And Payment Services Private Limited.
3 Lak
21 July 2018
Hdfc Bank Limited
5 Crore
28 March 2016
Hdfc Bank Limited
5 Crore
12 January 2016
Hdfc Bank Limited
16 Crore
20 December 2000
State Bank Of India
55 Lak
20 December 2000
State Bank Of India
26 Crore
16 December 2015
Axis Bank Limited
1 Crore
17 June 2014
Kotak Mahindra Bank Limited
9 Crore
12 December 2014
Axis Bank Limited
1 Crore
16 May 2007
I C I C I Bank Limited
48 Lak
16 May 2007
I C I C I Bank Limited
50 Lak
13 March 2013
Axis Bank Limited
4 Crore
21 September 2021
State Bank Of India
19 Crore
15 September 2021
State Bank Of India
5 Crore
29 July 2021
Hdfc Bank Limited
26 Lak
16 March 2021
Hdfc Bank Limited
77 Lak
17 December 2019
The Federal Bank Ltd
15 Lak
04 November 2023
Others
0
04 March 2023
Axis Bank Limited
0
08 November 2022
Hdfc Bank Limited
0
21 September 2021
State Bank Of India
0
10 March 2022
Axis Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
15 September 2021
State Bank Of India
0
29 July 2021
Hdfc Bank Limited
0
20 December 2000
State Bank Of India
0
16 March 2021
Hdfc Bank Limited
0
28 September 2018
Others
0
17 December 2019
Others
0
21 July 2018
Hdfc Bank Limited
0
16 May 2007
I C I C I Bank Limited
0
12 December 2014
Axis Bank Limited
0
16 December 2015
Axis Bank Limited
0
12 January 2016
Hdfc Bank Limited
0
16 May 2007
I C I C I Bank Limited
0
20 December 2000
State Bank Of India
0
13 March 2013
Axis Bank Limited
0
17 June 2014
Kotak Mahindra Bank Limited
0
04 November 2023
Others
0
04 March 2023
Axis Bank Limited
0
08 November 2022
Hdfc Bank Limited
0
21 September 2021
State Bank Of India
0
10 March 2022
Axis Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
15 September 2021
State Bank Of India
0
29 July 2021
Hdfc Bank Limited
0
20 December 2000
State Bank Of India
0
16 March 2021
Hdfc Bank Limited
0
28 September 2018
Others
0
17 December 2019
Others
0
21 July 2018
Hdfc Bank Limited
0
16 May 2007
I C I C I Bank Limited
0
12 December 2014
Axis Bank Limited
0
16 December 2015
Axis Bank Limited
0
12 January 2016
Hdfc Bank Limited
0
16 May 2007
I C I C I Bank Limited
0
20 December 2000
State Bank Of India
0
13 March 2013
Axis Bank Limited
0
17 June 2014
Kotak Mahindra Bank Limited
0
04 November 2023
Others
0
04 March 2023
Axis Bank Limited
0
08 November 2022
Hdfc Bank Limited
0
21 September 2021
State Bank Of India
0
10 March 2022
Axis Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
15 September 2021
State Bank Of India
0
29 July 2021
Hdfc Bank Limited
0
20 December 2000
State Bank Of India
0
16 March 2021
Hdfc Bank Limited
0
28 September 2018
Others
0
17 December 2019
Others
0
21 July 2018
Hdfc Bank Limited
0
16 May 2007
I C I C I Bank Limited
0
12 December 2014
Axis Bank Limited
0
16 December 2015
Axis Bank Limited
0
12 January 2016
Hdfc Bank Limited
0
16 May 2007
I C I C I Bank Limited
0
20 December 2000
State Bank Of India
0
13 March 2013
Axis Bank Limited
0
17 June 2014
Kotak Mahindra Bank Limited
0
04 November 2023
Others
0
04 March 2023
Axis Bank Limited
0
08 November 2022
Hdfc Bank Limited
0
21 September 2021
State Bank Of India
0
10 March 2022
Axis Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
15 September 2021
State Bank Of India
0
29 July 2021
Hdfc Bank Limited
0
20 December 2000
State Bank Of India
0
16 March 2021
Hdfc Bank Limited
0
28 September 2018
Others
0
17 December 2019
Others
0
21 July 2018
Hdfc Bank Limited
0
16 May 2007
I C I C I Bank Limited
0
12 December 2014
Axis Bank Limited
0
16 December 2015
Axis Bank Limited
0
12 January 2016
Hdfc Bank Limited
0
16 May 2007
I C I C I Bank Limited
0
20 December 2000
State Bank Of India
0
13 March 2013
Axis Bank Limited
0
17 June 2014
Kotak Mahindra Bank Limited
0
04 November 2023
Others
0
04 March 2023
Axis Bank Limited
0
08 November 2022
Hdfc Bank Limited
0
21 September 2021
State Bank Of India
0
10 March 2022
Axis Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
15 September 2021
State Bank Of India
0
29 July 2021
Hdfc Bank Limited
0
20 December 2000
State Bank Of India
0
16 March 2021
Hdfc Bank Limited
0
28 September 2018
Others
0
17 December 2019
Others
0
21 July 2018
Hdfc Bank Limited
0
16 May 2007
I C I C I Bank Limited
0
12 December 2014
Axis Bank Limited
0
16 December 2015
Axis Bank Limited
0
12 January 2016
Hdfc Bank Limited
0
16 May 2007
I C I C I Bank Limited
0
20 December 2000
State Bank Of India
0
13 March 2013
Axis Bank Limited
0
17 June 2014
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-03042021_signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(3)-31122020
Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Optional Attachment-(3)-18012020
Form CHG-1-18012020_signed
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-7-25012019_signed
Form AOC-4(XBRL)-25012019_signed
Copy of MGT-8-21012019