Company Information

CIN
Status
Date of Incorporation
14 December 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapnesh Kumar Lalla
Sapnesh Kumar Lalla
Director/Designated Partner
over 1 year ago
Ravindra Babu Garikipati
Ravindra Babu Garikipati
Director/Designated Partner
over 1 year ago
Vijay Kumar Thadani
Vijay Kumar Thadani
Director/Designated Partner
over 1 year ago
Sanjay Mal
Sanjay Mal
Director/Designated Partner
almost 2 years ago
Parappil Rajendran
Parappil Rajendran
Director/Designated Partner
over 3 years ago
Anand Sudarshan
Anand Sudarshan
Director/Designated Partner
over 3 years ago

Past Directors

Sunil Chakuth .
Sunil Chakuth .
Whole Time Director
over 10 years ago
Prasad Balakrishnan .
Prasad Balakrishnan .
Director
about 18 years ago

Charges

0
24 June 2019
The Federal Bank Ltd
30 Lak
23 July 2018
Icici Bank Limited
9 Lak
25 May 2018
Icici Bank Limited
8 Lak
30 September 2017
Daimler Financial Services India Private Limited
22 Lak
20 January 2017
Kotak Mahindra Prime Limited
30 Lak
17 August 2015
Icici Bank Limited
9 Lak
12 February 2016
Tamilnad Mercantile Bank Ltd
1 Crore
17 April 2017
Hdfc Bank Limited
26 Lak
28 February 2015
Icici Bank Limited
5 Lak
28 October 2015
Icici Bank Limited
7 Lak
16 September 2015
Icici Bank Limited
11 Lak
22 December 2014
Icici Bank Limited
21 Lak
30 March 2015
Icici Bank Limited
1 Crore
02 July 2009
Tamilnad Mercantile Bank Limited
20 Lak
31 March 2010
Tamilnad Mercantile Bank Limited
1 Crore
26 December 2013
Tamilnad Mercantile Bank Ltd
9 Lak
10 June 2013
Tamilnad Mercantile Bank Limited
6 Lak
20 January 2017
Others
0
24 June 2019
Others
0
23 July 2018
Others
0
25 May 2018
Others
0
17 April 2017
Hdfc Bank Limited
0
28 October 2015
Icici Bank Limited
0
16 September 2015
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
22 December 2014
Icici Bank Limited
0
10 June 2013
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
26 December 2013
Tamilnad Mercantile Bank Ltd
0
17 August 2015
Icici Bank Limited
0
30 March 2015
Icici Bank Limited
0
02 July 2009
Tamilnad Mercantile Bank Limited
0
12 February 2016
Tamilnad Mercantile Bank Ltd
0
30 September 2017
Others
0
20 January 2017
Others
0
24 June 2019
Others
0
23 July 2018
Others
0
25 May 2018
Others
0
17 April 2017
Hdfc Bank Limited
0
28 October 2015
Icici Bank Limited
0
16 September 2015
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
22 December 2014
Icici Bank Limited
0
10 June 2013
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
26 December 2013
Tamilnad Mercantile Bank Ltd
0
17 August 2015
Icici Bank Limited
0
30 March 2015
Icici Bank Limited
0
02 July 2009
Tamilnad Mercantile Bank Limited
0
12 February 2016
Tamilnad Mercantile Bank Ltd
0
30 September 2017
Others
0
20 January 2017
Others
0
24 June 2019
Others
0
23 July 2018
Others
0
25 May 2018
Others
0
17 April 2017
Hdfc Bank Limited
0
28 October 2015
Icici Bank Limited
0
16 September 2015
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
22 December 2014
Icici Bank Limited
0
10 June 2013
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
26 December 2013
Tamilnad Mercantile Bank Ltd
0
17 August 2015
Icici Bank Limited
0
30 March 2015
Icici Bank Limited
0
02 July 2009
Tamilnad Mercantile Bank Limited
0
12 February 2016
Tamilnad Mercantile Bank Ltd
0
30 September 2017
Others
0

Documents

Form CHG-4-08122020_signed
Form DPT-3-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of MGT-8-30102020
Form SH-8-29102020-signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Audited financial statements of last three years-27102020
Declaration by auditor(s)-27102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27102020
Copy of the board resolution-27102020
Details of the promoters of the company-27102020
Form SH-9-22102020-signed
Form MGT-14-14102020_signed
Affidavit as per rule 65(3)-13102020
Copy of Special Resolution-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Auditor's report-13102020
Statement of assets and liabilities-13102020
Audited financial statements of last three years-13102020
Optional Attachment-(1)-13102020
Copy of board resolution-13102020
Copy of the board resolution-13102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13102020
Declaration by auditor(s)-13102020