Company Information
CIN
Status
Date of Incorporation
11 March 2014
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uma Madai Puthiyaveedu
Director/Designated Partner
over 1 year ago
over 1 year ago
Savitha Ramesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Kunhikannan
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sethumadhavan Inchora
Additional Director
almost 11 years ago
almost 11 years ago
Charges
28 December 2017
Sbi Global Factors Limited
1 Crore
25 May 2015
Canara Bank
1 Crore
30 March 2021
The Saraswat Co Operative Bank Limited
4 Crore
08 September 2023
Others
0
27 July 2023
Others
0
15 May 2023
Others
0
16 March 2023
Others
0
14 February 2023
Others
0
08 February 2023
Others
0
07 January 2022
Others
0
15 September 2021
Others
0
30 March 2021
Others
0
23 February 2022
Others
0
25 May 2015
Canara Bank
0
28 December 2017
Others
0
08 September 2023
Others
0
27 July 2023
Others
0
15 May 2023
Others
0
16 March 2023
Others
0
14 February 2023
Others
0
08 February 2023
Others
0
07 January 2022
Others
0
15 September 2021
Others
0
30 March 2021
Others
0
23 February 2022
Others
0
25 May 2015
Canara Bank
0
28 December 2017
Others
0
08 September 2023
Others
0
27 July 2023
Others
0
15 May 2023
Others
0
16 March 2023
Others
0
14 February 2023
Others
0
08 February 2023
Others
0
07 January 2022
Others
0
15 September 2021
Others
0
30 March 2021
Others
0
23 February 2022
Others
0
25 May 2015
Canara Bank
0
28 December 2017
Others
0
Documents
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form PAS-3-03062020_signed
Copy of Board or Shareholders? resolution-27052020
Complete record of private placement offers and acceptances in Form PAS-5.-27052020
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.-27052020
Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Form SH-7-04052020-signed
Copy of the resolution for alteration of capital;-02052020
Altered memorandum of assciation;-02052020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-12122019