Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,941,500
Authorised Capital
20,000,000
Directors
Mudita Sachin Khimji
Director
over 2 years ago
over 2 years ago
Sachin Khimji Bharat
Director
over 2 years ago
over 2 years ago
Past Directors
Ria Sachin Khimji
Additional Director
over 4 years ago
over 4 years ago
Charges
16 February 2019
Axis Bank Limited
40 Crore
07 August 2021
Axis Bank Limited
85 Thousand
11 September 2023
Axis Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
07 August 2021
Axis Bank Limited
0
16 February 2019
Others
0
11 September 2023
Axis Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
07 August 2021
Axis Bank Limited
0
16 February 2019
Others
0
11 September 2023
Axis Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
07 August 2021
Axis Bank Limited
0
16 February 2019
Others
0
11 September 2023
Axis Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
07 August 2021
Axis Bank Limited
0
16 February 2019
Others
0
Documents
Form INC-22-05092020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020
Optional Attachment-(1)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Form DPT-3-09052020-signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of the intimation sent by company-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-22112019-signed
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Optional Attachment-(1)-13122018
Company CSR policy as per section 135(4)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(2)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
