Company Information

CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Surana Devichand
Sunil Surana Devichand
Director/Designated Partner
over 2 years ago
Manakchand Ashok Kumar
Manakchand Ashok Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Kantha Manje Gowda
Kantha Manje Gowda
Director
almost 11 years ago

Charges

88 Lak
23 October 2020
Hdfc Bank Limited
45 Lak
18 December 2019
Volkswagen Finance Private Limited
43 Lak
23 October 2020
Hdfc Bank Limited
0
18 December 2019
Others
0
23 October 2020
Hdfc Bank Limited
0
18 December 2019
Others
0
23 October 2020
Hdfc Bank Limited
0
18 December 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form DPT-3-17112020-signed
Form INC-22-30092020_signed
Copies of the utility bills as mentioned above (not older than two months)-28092020
Copy of board resolution authorizing giving of notice-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Optional Attachment-(1)-09052020
Notice of resignation;-09052020
Form DIR-12-09052020_signed
Evidence of cessation;-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Form CHG-1-27022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-23012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed