Company Information

CIN
Status
Date of Incorporation
08 October 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veon Ryder
Veon Ryder
Director/Designated Partner
almost 2 years ago
Sriram Dwarakanath
Sriram Dwarakanath
Director/Designated Partner
almost 4 years ago
Srihari Dwarakanath
Srihari Dwarakanath
Director/Designated Partner
almost 4 years ago
Srihari Geetha
Srihari Geetha
Director
about 13 years ago
Karthi Sriram
Karthi Sriram
Director
about 13 years ago

Charges

44 Lak
04 June 2016
Bank Of India
30 Lak
23 December 2015
Indian Overseas Bank
14 Lak
27 December 2022
Bank Of India
0
22 September 2022
Bank Of India
0
21 January 2022
Bank Of India
0
28 January 2020
Bank Of India
0
04 June 2016
Bank Of India
0
08 January 2020
Others
0
23 December 2015
Indian Overseas Bank
0
27 December 2022
Bank Of India
0
22 September 2022
Bank Of India
0
21 January 2022
Bank Of India
0
28 January 2020
Bank Of India
0
04 June 2016
Bank Of India
0
08 January 2020
Others
0
23 December 2015
Indian Overseas Bank
0
02 December 2023
Karnataka Bank Ltd.
0
27 December 2022
Bank Of India
0
22 September 2022
Bank Of India
0
21 January 2022
Bank Of India
0
28 January 2020
Bank Of India
0
08 January 2020
Others
0
04 June 2016
Bank Of India
0
23 December 2015
Indian Overseas Bank
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form INC-22-04072020_signed
Copies of the utility bills as mentioned above (not older than two months)-30062020
Optional Attachment-(1)-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Form DPT-3-13022020-signed
Optional Attachment-(1)-08022020
Instrument(s) of creation or modification of charge;-08022020
Form CHG-1-08022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Form CHG-1-23012020_signed
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Auditor?s certificate-21112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed