Company Information
CIN
Status
Date of Incorporation
10 March 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,762,820
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghavendra Katarki
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uday Pasricha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ishaan Pasricha
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sheila Uday Pasricha
Director
over 19 years ago
over 19 years ago
Charges
23 November 2017
Hdfc Bank Limited
85 Lak
25 October 2017
Hdfc Bank Limited
1 Crore
29 May 2009
Bank Of Maharastra
30 Lak
08 February 2006
Bank Of Maharashtra
2 Crore
23 November 2023
Hdfc Bank Limited
0
06 December 2021
Axis Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
08 February 2006
Others
0
29 May 2009
Bank Of Maharastra
0
23 November 2017
Hdfc Bank Limited
0
23 November 2023
Hdfc Bank Limited
0
06 December 2021
Axis Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
08 February 2006
Others
0
29 May 2009
Bank Of Maharastra
0
23 November 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(2)-12122019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Form PAS-3-25012019_signed
Copy of Board or Shareholders? resolution-25012019
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.-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Letter of appointment;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018