Company Information
CIN
Status
Date of Incorporation
09 July 2012
Classes
Listing Status
Unlisted
Type
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Viswam Subra Manimaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sivakumar Raghual Krish
Director/Designated Partner
about 4 years ago
about 4 years ago
Arjun Singh Thakur
Wholetime Director
about 11 years ago
about 11 years ago
Tharani Ashok
Whole Time Director
about 11 years ago
about 11 years ago
Sumathi .
Whole Time Director
about 11 years ago
about 11 years ago
Past Directors
Ismailgani Hajamohideen
Whole Time Director
about 11 years ago
about 11 years ago
Kandhan Vedhachalam Govindaraja
Whole Time Director
about 11 years ago
about 11 years ago
Viswam Ezhil Maran
Whole Time Director
about 11 years ago
about 11 years ago
Prashant Ramchandra Tamhankar
Director
over 12 years ago
over 12 years ago
Charges
19 June 2017
Axis Bank Limited
4 Crore
26 April 2017
Punjab National Bank
8 Lak
06 May 2016
Punjab National Bank
7 Lak
06 April 2016
Hdfc Bank Limited
60 Lak
01 September 2015
Punjab National Bank
67 Lak
30 January 2015
Punjab National Bank
6 Lak
18 October 2014
Punjab National Bank
10 Lak
05 May 2014
Punjab National Bank
15 Lak
23 April 2014
Punjab National Bank
50 Lak
12 December 2013
Punjab National Bank
6 Lak
16 September 2013
Punjab National Bank
1 Crore
04 March 2016
Daimler Financial Services India Private Limited
22 Lak
04 March 2016
Daimler Financial Services India Private Limited
54 Lak
14 September 2020
Axis Bank Limited
19 Lak
31 December 2022
Hdfc Bank Limited
7 Lak
25 October 2021
Hdfc Bank Limited
3 Crore
31 December 2022
Hdfc Bank Limited
0
06 May 2016
Others
0
14 September 2020
Axis Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
19 June 2017
Axis Bank Limited
0
30 January 2015
Punjab National Bank
0
12 December 2013
Punjab National Bank
0
01 September 2015
Punjab National Bank
0
18 October 2014
Punjab National Bank
0
23 April 2014
Punjab National Bank
0
26 April 2017
Others
0
04 March 2016
Others
0
16 September 2013
Punjab National Bank
0
06 April 2016
Hdfc Bank Limited
0
04 March 2016
Others
0
05 May 2014
Punjab National Bank
0
31 December 2022
Hdfc Bank Limited
0
06 May 2016
Others
0
14 September 2020
Axis Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
19 June 2017
Axis Bank Limited
0
30 January 2015
Punjab National Bank
0
12 December 2013
Punjab National Bank
0
01 September 2015
Punjab National Bank
0
18 October 2014
Punjab National Bank
0
23 April 2014
Punjab National Bank
0
26 April 2017
Others
0
04 March 2016
Others
0
16 September 2013
Punjab National Bank
0
06 April 2016
Hdfc Bank Limited
0
04 March 2016
Others
0
05 May 2014
Punjab National Bank
0
31 December 2022
Hdfc Bank Limited
0
06 May 2016
Others
0
14 September 2020
Axis Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
19 June 2017
Axis Bank Limited
0
30 January 2015
Punjab National Bank
0
12 December 2013
Punjab National Bank
0
01 September 2015
Punjab National Bank
0
18 October 2014
Punjab National Bank
0
23 April 2014
Punjab National Bank
0
26 April 2017
Others
0
04 March 2016
Others
0
16 September 2013
Punjab National Bank
0
06 April 2016
Hdfc Bank Limited
0
04 March 2016
Others
0
05 May 2014
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(4)-21122020
Form MSME FORM I-05112020_signed
Form MSME FORM I-04102020_signed
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-06082020-signed
Form DPT-3-15052020-signed
Form DPT-3-06012020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Form CHG-1-04012019_signed
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104