Company Information
CIN
Status
Date of Incorporation
14 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohan Sachdeva
Director
over 2 years ago
over 2 years ago
Vanik Sachdeva
Director
over 2 years ago
over 2 years ago
Charges
24 September 2015
Kotak Mahindra Bank Limited
5 Crore
24 September 2015
Kotak Mahindra Bank Limited
0
24 September 2015
Kotak Mahindra Bank Limited
0
24 September 2015
Kotak Mahindra Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-02042019
Form CHG-4-02042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012018
List of share holders, debenture holders;-01012018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-020216.OCT
Form ADT-1-020216.OCT
Form MGT-7-020216.OCT
Form CHG-1-221115.OCT
Certificate of Registration of Mortgage-211115.PDF
Certificate of Registration of Mortgage-211115.PDF
Instrument of creation or modification of charge-211115.PDF
Optional Attachment 1-211115.PDF
Certificate of Registration of Mortgage-211115.PDF
Specimen signature in form 2.10-310115.PDF
