Company Information
CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,400,000
Authorised Capital
50,000,000
Directors
Sarin Katta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smitha Reddy Katta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Construction Services, Building Constructions, Residential Constructions.
[Class : 36] Real Estate Services.
[Class : 37] Construction Services, Building Constructions, Residential Constructions.
View +6 more Brands for Sark Projects (India) Private Limited.
Charges
28 November 2018
Idbi Trusteeship Services Limited
40 Crore
07 August 2017
Piramal Trusteeship Services Private Limited
45 Crore
07 June 2021
Hdfc Bank Limited
81 Lak
21 October 2022
Hdfc Bank Limited
88 Lak
31 January 2022
Icici Bank Limited
1 Crore
22 December 2021
Idbi Trusteeship Services Limited
40 Crore
21 August 2021
Hdfc Bank Limited
2 Crore
03 April 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
31 January 2022
Others
0
22 December 2021
Idbi Trusteeship Services Limited
0
28 November 2018
Idbi Trusteeship Services Limited
0
21 August 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
07 August 2017
Others
0
03 April 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
31 January 2022
Others
0
22 December 2021
Idbi Trusteeship Services Limited
0
28 November 2018
Idbi Trusteeship Services Limited
0
21 August 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
07 August 2017
Others
0
03 April 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
31 January 2022
Others
0
22 December 2021
Idbi Trusteeship Services Limited
0
28 November 2018
Idbi Trusteeship Services Limited
0
21 August 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
07 August 2017
Others
0
Documents
Form DPT-3-24072020-signed
Form INC-22-29062020_signed
Copy of board resolution authorizing giving of notice-29062020
Copies of the utility bills as mentioned above (not older than two months)-29062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Optional Attachment-(1)-29062020
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-14-21012020-signed
Altered articles of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-24112019_signed
Form MGT-14-20112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112019
Copy of Board or Shareholders? resolution-13112019
Complete record of private placement offers and acceptances in Form PAS-5.-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Letter of the charge holder stating that the amount has been satisfied-04092019
Form CHG-4-04092019_signed
Form MGT-14-26082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190826
