Company Information
CIN
Status
Date of Incorporation
02 March 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,824,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Sarda
Director
almost 20 years ago
almost 20 years ago
Past Directors
Anand Sarda
Director
almost 20 years ago
almost 20 years ago
Anurag Sarda
Director
almost 20 years ago
almost 20 years ago
Hanuman Das Sarda
Director
almost 20 years ago
almost 20 years ago
Charges
17 August 2016
Siemens Financial Services Private Limited
15 Lak
23 March 2016
Religare Finvest Limited
5 Crore
15 February 2016
Siemens Financial Services Private
11 Lak
16 April 2014
Electronica Finance Limited
24 Lak
10 October 2013
Canara Bank
13 Crore
09 February 2012
Karnataka State Financial Corporation
2 Crore
06 February 2006
Syndicate Bank
24 Lak
04 January 2008
Syndicate Bank
1 Crore
16 September 2009
Syndicate Bank
2 Crore
06 April 2009
Syndicate Bank
5 Crore
16 April 2014
Electronica Finance Limited
0
17 August 2016
Others
0
15 February 2016
Others
0
23 March 2016
Others
0
06 April 2009
Syndicate Bank
0
16 September 2009
Syndicate Bank
0
09 February 2012
Karnataka State Financial Corporation
0
10 October 2013
Canara Bank
0
04 January 2008
Syndicate Bank
0
06 February 2006
Syndicate Bank
0
16 April 2014
Electronica Finance Limited
0
17 August 2016
Others
0
15 February 2016
Others
0
23 March 2016
Others
0
06 April 2009
Syndicate Bank
0
16 September 2009
Syndicate Bank
0
09 February 2012
Karnataka State Financial Corporation
0
10 October 2013
Canara Bank
0
04 January 2008
Syndicate Bank
0
06 February 2006
Syndicate Bank
0
16 April 2014
Electronica Finance Limited
0
17 August 2016
Others
0
15 February 2016
Others
0
23 March 2016
Others
0
06 April 2009
Syndicate Bank
0
16 September 2009
Syndicate Bank
0
09 February 2012
Karnataka State Financial Corporation
0
10 October 2013
Canara Bank
0
04 January 2008
Syndicate Bank
0
06 February 2006
Syndicate Bank
0
Documents
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-02072019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170506
Instrument(s) of creation or modification of charge;-06052017
Optional Attachment-(1)-06052017
Instrument(s) of creation or modification of charge;-23022017
Optional Attachment-(2)-23022017
Form CHG-1-23022017_signed
Optional Attachment-(1)-23022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170223