Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
113,750,000
Authorised Capital
114,100,000

Directors

Sumeer Jagadish Hinduja
Sumeer Jagadish Hinduja
Additional Director
over 2 years ago
Sunil Raheja Vasudev
Sunil Raheja Vasudev
Director
over 2 years ago

Past Directors

Mohini Vasudev Raheja
Mohini Vasudev Raheja
Director
almost 15 years ago

Charges

70 Crore
25 March 2015
Indusind Bank Ltd.
70 Crore
25 March 2015
Others
0
25 March 2015
Others
0
25 March 2015
Others
0

Documents

Form DPT-3-19052020-signed
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-06022020
Form DPT-3-13012020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_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
Instrument(s) of creation or modification of charge;-11042019
Optional Attachment-(1)-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122017_signed
Form MGT-7-31122017_signed
Copy of MGT-8-30122017
List of share holders, debenture holders;-30122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017