Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Hulsandra
Sanjeev Hulsandra
Director/Designated Partner
almost 9 years ago
Jaya Hulsandra
Jaya Hulsandra
Director
over 11 years ago
Pattabhi Krishnamurthy Hulsandra
Pattabhi Krishnamurthy Hulsandra
Director/Designated Partner
over 11 years ago

Charges

2 Crore
23 August 2016
Hdfc Bank Limited
2 Crore
23 August 2016
Hdfc Bank Limited
0
23 August 2016
Hdfc Bank Limited
0
23 August 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-15052020-signed
Form MGT-14-09042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200409
Optional Attachment-(2)-28032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Altered memorandum of association-28032020
Optional Attachment-(1)-28032020
Form DPT-3-06012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017