Company Information
CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,621,590
Authorised Capital
3,000,000
Directors
Pratapsingh Chhajer
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ajay Chhajer
Director
about 15 years ago
about 15 years ago
Trishla Chhajer
Director
almost 16 years ago
almost 16 years ago
Sanjay Chhajer
Director
almost 16 years ago
almost 16 years ago
Charges
22 May 2017
Kotak Mahindra Bank Limited
2 Crore
15 June 2010
Bank Of Baroda
52 Lak
16 May 2015
Bank Of Baroda
3 Crore
06 November 2020
Kotak Mahindra Bank Limited
32 Lak
22 May 2017
Others
0
06 November 2020
Others
0
16 May 2015
Bank Of Baroda
0
15 June 2010
Bank Of Baroda
0
22 May 2017
Others
0
06 November 2020
Others
0
16 May 2015
Bank Of Baroda
0
15 June 2010
Bank Of Baroda
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Letter of the charge holder stating that the amount has been satisfied-21112017
Form CHG-4-21112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171121
Optional Attachment-(1)-30052017
Form CHG-1-30052017_signed
Instrument(s) of creation or modification of charge;-30052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170530
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-08112016-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
