Company Information
CIN
Status
Date of Incorporation
25 February 2013
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
23,949,030
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumud Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Preeti Srinivas
Additional Director
over 3 years ago
over 3 years ago
Ravi Ningappa Balagali
Additional Director
almost 7 years ago
almost 7 years ago
Dev Shankar
Director
over 8 years ago
over 8 years ago
Ajay Shankar Sharma
Director
almost 12 years ago
almost 12 years ago
Charges
24 July 2019
Bank Of India
1 Lak
05 March 2019
Bank Of India
2 Lak
29 May 2018
Deutsche Bank Ag
2 Crore
04 October 2019
Sbi Global Factors Limited
9 Crore
21 April 2023
Deutsche Bank Ag
5 Crore
31 December 2021
Hdfc Bank Limited
14 Lak
03 June 2023
Bank Of India
0
21 April 2023
Others
0
31 December 2021
Hdfc Bank Limited
0
04 October 2019
Others
0
24 July 2019
Bank Of India
0
05 March 2019
Bank Of India
0
29 May 2018
Others
0
03 June 2023
Bank Of India
0
21 April 2023
Others
0
31 December 2021
Hdfc Bank Limited
0
04 October 2019
Others
0
24 July 2019
Bank Of India
0
05 March 2019
Bank Of India
0
29 May 2018
Others
0
03 June 2023
Bank Of India
0
21 April 2023
Others
0
31 December 2021
Hdfc Bank Limited
0
04 October 2019
Others
0
24 July 2019
Bank Of India
0
05 March 2019
Bank Of India
0
29 May 2018
Others
0
03 June 2023
Bank Of India
0
21 April 2023
Others
0
31 December 2021
Hdfc Bank Limited
0
04 October 2019
Others
0
24 July 2019
Bank Of India
0
05 March 2019
Bank Of India
0
29 May 2018
Others
0
03 June 2023
Bank Of India
0
21 April 2023
Others
0
31 December 2021
Hdfc Bank Limited
0
04 October 2019
Others
0
24 July 2019
Bank Of India
0
05 March 2019
Bank Of India
0
29 May 2018
Others
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of the intimation sent by company-31102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(3)-27082019
Instrument(s) of creation or modification of charge;-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form DIR-12-29052019_signed
Form SH-7-01082019-signed
Form MGT-14-27072019_signed
Altered articles of association-27072019
Altered memorandum of assciation;-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Altered memorandum of association-27072019
Copy of the resolution for alteration of capital;-27072019
Optional Attachment-(1)-27072019