Company Information

CIN
Status
Date of Incorporation
11 October 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,091,890
Authorised Capital
28,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
over 1 year ago
Ravi Panchanadan
Ravi Panchanadan
Director/Designated Partner
almost 2 years ago
Baban Namdeo Mule
Baban Namdeo Mule
Director/Designated Partner
about 2 years ago
Priti Ashish Sawant
Priti Ashish Sawant
Director/Designated Partner
about 2 years ago
Usha Bimal Amin
Usha Bimal Amin
Nominee Director
almost 9 years ago
Vaitheeswaran Seetharaman
Vaitheeswaran Seetharaman
Nominee Director
almost 9 years ago

Charges

16 Crore
04 June 2019
Axis Bank Limited
12 Crore
18 November 2017
Rbl Bank Limited
20 Lak
29 September 2017
Capital Trust Limited
2 Crore
04 June 2018
State Bank Of India
1 Crore
23 September 2020
Hdfc Bank Limited
1 Crore
31 July 2020
Icici Bank Limited
15 Crore
18 November 2017
Others
0
31 July 2020
Others
0
04 June 2019
Axis Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
04 June 2018
State Bank Of India
0
29 September 2017
Others
0
18 November 2017
Others
0
31 July 2020
Others
0
04 June 2019
Axis Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
04 June 2018
State Bank Of India
0
29 September 2017
Others
0
18 November 2017
Others
0
31 July 2020
Others
0
04 June 2019
Axis Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
04 June 2018
State Bank Of India
0
29 September 2017
Others
0

Documents

Form INC-22-22122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Copy of board resolution authorizing giving of notice-22122020
Instrument(s) of creation or modification of charge;-18122020
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-1-18122020_signed
Form CHG-4-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-02112020_signed
Form ADT-1-02062020_signed
Copy of written consent given by auditor-02062020
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Form MSME FORM I-18052020_signed
Form DPT-3-18052020-signed
Form AOC-4(XBRL)-29012020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form CHG-1-12122019_signed
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210