Company Information
CIN
Status
Date of Incorporation
14 August 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,780,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jitendra Kanunga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjeet Kanunga
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
12 April 2018
Icici Bank Limited
20 Crore
31 March 2017
The South Indian Bank Limited
35 Crore
18 February 2014
Kotak Mahindra Bank Limited
25 Crore
19 December 1998
State Bank Of India
22 Crore
19 December 1998
State Bank Of India
1 Crore
15 July 2010
Standard Chartered Bank
10 Crore
17 November 2020
Standard Chartered Bank
30 Crore
29 October 2020
Standard Chartered Bank
1 Crore
17 November 2020
Standard Chartered Bank
0
12 April 2018
Others
0
29 October 2020
Standard Chartered Bank
0
15 July 2010
Standard Chartered Bank
0
18 February 2014
Kotak Mahindra Bank Limited
0
19 December 1998
State Bank Of India
0
19 December 1998
State Bank Of India
0
31 March 2017
Others
0
17 November 2020
Standard Chartered Bank
0
12 April 2018
Others
0
29 October 2020
Standard Chartered Bank
0
15 July 2010
Standard Chartered Bank
0
18 February 2014
Kotak Mahindra Bank Limited
0
19 December 1998
State Bank Of India
0
19 December 1998
State Bank Of India
0
31 March 2017
Others
0
17 November 2020
Standard Chartered Bank
0
12 April 2018
Others
0
29 October 2020
Standard Chartered Bank
0
15 July 2010
Standard Chartered Bank
0
18 February 2014
Kotak Mahindra Bank Limited
0
19 December 1998
State Bank Of India
0
19 December 1998
State Bank Of India
0
31 March 2017
Others
0
Documents
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-22052020-signed
Form GNL-2-17022020-signed
Optional Attachment-(3)-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(4)-13022020
Optional Attachment-(2)-13022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13022020
Form MGT-14-03022020-signed
Form PAS-3-24012020_signed
Optional Attachment-(3)-24012020
Copy of Board or Shareholders? resolution-24012020
Optional Attachment-(2)-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Optional Attachment-(1)-24012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form DPT-3-23012020-signed
Form MGT-14-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Copy of MGT-8-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4(XBRL)-09112019_signed
