Company Information
CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,300,000
Authorised Capital
45,000,000
Directors
Sunil Rama Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Shetty
Director
over 14 years ago
over 14 years ago
Past Directors
Anmol Sunil Shetty
Director
about 8 years ago
about 8 years ago
Aanchal Sunil Shetty
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
Charges
05 February 2013
Hdfc Bank Limited
3 Crore
03 November 2011
State Bank Of India
31 Crore
20 April 2021
Hdfc Bank Limited
5 Crore
16 September 2021
Indusind Bank Ltd.
22 Crore
16 September 2021
Others
0
03 November 2011
State Bank Of India
0
20 April 2021
Hdfc Bank Limited
0
05 February 2013
Hdfc Bank Limited
0
16 September 2021
Others
0
03 November 2011
State Bank Of India
0
20 April 2021
Hdfc Bank Limited
0
05 February 2013
Hdfc Bank Limited
0
16 September 2021
Others
0
03 November 2011
State Bank Of India
0
20 April 2021
Hdfc Bank Limited
0
05 February 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-04092020-signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Form DPT-3-13052020-signed
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-18032020
Form DPT-3-01012020-signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form INC-22-14052019_signed
Form MGT-14-14052019_signed
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(2)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Form MGT-14-17122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181217
Optional Attachment-(1)-14122018
Altered memorandum of association-14122018
