Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
27,313,400
Authorised Capital
30,000,000
Past Directors
Ujjval Jain
Additional Director
over 11 years ago
over 11 years ago
Pratapsingh Chhajer
Director
over 12 years ago
over 12 years ago
Trishla Chhajer
Director
over 12 years ago
over 12 years ago
Sanjay Chhajer
Director
almost 14 years ago
almost 14 years ago
Ajay Chhajer
Director
almost 14 years ago
almost 14 years ago
Charges
26 September 2018
Tata Capital Financial Services Limited
1 Crore
12 May 2017
Kotak Mahindra Bank Limited
16 Crore
19 August 2016
Electronica Finance Limited
69 Lak
08 May 2015
Bank Of Baroda
3 Crore
21 February 2012
Bank Of Baroda
14 Crore
05 November 2020
Kotak Mahindra Bank Limited
1 Crore
03 November 2020
Tata Capital Financial Services Limited
30 Lak
28 November 2019
Electronica Finance Limited
32 Lak
19 August 2016
Others
0
28 November 2019
Others
0
05 November 2020
Others
0
03 November 2020
Tata Capital Financial Services Limited
0
26 September 2018
Tata Capital Financial Services Limited
0
21 February 2012
Bank Of Baroda
0
08 May 2015
Bank Of Baroda
0
12 May 2017
Others
0
19 August 2016
Others
0
28 November 2019
Others
0
05 November 2020
Others
0
03 November 2020
Tata Capital Financial Services Limited
0
26 September 2018
Tata Capital Financial Services Limited
0
21 February 2012
Bank Of Baroda
0
08 May 2015
Bank Of Baroda
0
12 May 2017
Others
0
19 August 2016
Others
0
28 November 2019
Others
0
05 November 2020
Others
0
03 November 2020
Tata Capital Financial Services Limited
0
26 September 2018
Tata Capital Financial Services Limited
0
21 February 2012
Bank Of Baroda
0
08 May 2015
Bank Of Baroda
0
12 May 2017
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
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
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
