Company Information
CIN
Status
Date of Incorporation
14 October 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 March 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandan Dash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjunatha Krishnappa
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vasudevan Sudhindranath
Director
over 7 years ago
over 7 years ago
Past Directors
Sonnappanahatti Krshinappa Muniswamnappa
Director
over 6 years ago
over 6 years ago
Chaitra Harsha
Director
over 7 years ago
over 7 years ago
Dilip Ranganatha Thovinakere
Director
about 13 years ago
about 13 years ago
Arun Kumar Pullarkkatt Venugopal
Director
about 13 years ago
about 13 years ago
Charges
29 November 2016
Yes Bank Limited
22 Lak
26 September 2016
Vijaya Bank
40 Lak
26 August 2016
Yes Bank Limited
21 Lak
29 December 2015
Yes Bank Limited
36 Lak
27 November 2015
Yes Bank Limited
32 Lak
20 December 2012
India Infoline Finance Limited
8 Lak
20 December 2012
India Infoline Finance Limited
8 Lak
30 June 2012
India Infoline Finance Limited
18 Lak
27 November 2015
Others
0
29 December 2015
Others
0
26 September 2016
Vijaya Bank
0
26 August 2016
Others
0
29 November 2016
Others
0
30 June 2012
India Infoline Finance Limited
0
20 December 2012
India Infoline Finance Limited
0
20 December 2012
India Infoline Finance Limited
0
27 November 2015
Others
0
29 December 2015
Others
0
26 September 2016
Vijaya Bank
0
26 August 2016
Others
0
29 November 2016
Others
0
30 June 2012
India Infoline Finance Limited
0
20 December 2012
India Infoline Finance Limited
0
20 December 2012
India Infoline Finance Limited
0
27 November 2015
Others
0
29 December 2015
Others
0
26 September 2016
Vijaya Bank
0
26 August 2016
Others
0
29 November 2016
Others
0
30 June 2012
India Infoline Finance Limited
0
20 December 2012
India Infoline Finance Limited
0
20 December 2012
India Infoline Finance Limited
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Form AOC-4-16122020_signed
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Optional Attachment-(2)-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(4)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(1)-16012019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Notice of resignation;-26112018
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Optional Attachment-(1)-26112018