Company Information
CIN
Status
Date of Incorporation
28 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Girish Puravankara
Director
over 12 years ago
over 12 years ago
Past Directors
Rashmi Puravankara
Director
over 12 years ago
over 12 years ago
Charges
27 March 2014
3i Infotech Trusteeship Services Limited
20 Crore
18 June 2014
3i Infotech Trusteeship Services Limited
20 Crore
15 September 2020
Idbi Trusteeship Services Limited
65 Crore
07 February 2022
Idbi Trusteeship Services Limited
16 Crore
07 February 2022
Idbi Trusteeship Services Limited
0
15 September 2020
Idbi Trusteeship Services Limited
0
18 June 2014
3i Infotech Trusteeship Services Limited
0
27 March 2014
3i Infotech Trusteeship Services Limited
0
07 February 2022
Idbi Trusteeship Services Limited
0
15 September 2020
Idbi Trusteeship Services Limited
0
18 June 2014
3i Infotech Trusteeship Services Limited
0
27 March 2014
3i Infotech Trusteeship Services Limited
0
07 February 2022
Idbi Trusteeship Services Limited
0
15 September 2020
Idbi Trusteeship Services Limited
0
18 June 2014
3i Infotech Trusteeship Services Limited
0
27 March 2014
3i Infotech Trusteeship Services Limited
0
Documents
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Copy of the intimation sent by company-02092020
Form ADT-3-12082020_signed
Resignation letter-11082020
Form DPT-3-26052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-02012018_signed
