Company Information

CIN
Status
Date of Incorporation
20 October 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Ballal
Anita Ballal
Director
over 1 year ago
Vivekanand Ballal
Vivekanand Ballal
Director
over 1 year ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Additional Director
almost 10 years ago

Charges

20 Crore
10 March 2019
Icici Bank Limited
53 Lak
09 January 2014
State Bank Of India
6 Crore
27 September 2014
Reliance Capital Ltd
11 Lak
29 September 2014
Reliance Capital Ltd
34 Lak
24 September 2012
State Bank Of Mysore
1 Crore
13 August 2021
Hdfc Bank Limited
13 Crore
10 November 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
10 March 2019
Others
0
13 August 2021
Hdfc Bank Limited
0
09 January 2014
State Bank Of India
0
29 September 2014
Reliance Capital Ltd
0
24 September 2012
State Bank Of Mysore
0
27 September 2014
Reliance Capital Ltd
0
10 November 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
10 March 2019
Others
0
13 August 2021
Hdfc Bank Limited
0
09 January 2014
State Bank Of India
0
29 September 2014
Reliance Capital Ltd
0
24 September 2012
State Bank Of Mysore
0
27 September 2014
Reliance Capital Ltd
0
10 November 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
10 March 2019
Others
0
13 August 2021
Hdfc Bank Limited
0
09 January 2014
State Bank Of India
0
29 September 2014
Reliance Capital Ltd
0
24 September 2012
State Bank Of Mysore
0
27 September 2014
Reliance Capital Ltd
0

Documents

Form DPT-3-07122020_signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-09042019
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Optional Attachment-(1)-19022019
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(2)-19022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-26042018_signed