Company Information
CIN
Status
Date of Incorporation
23 April 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharmila Saklecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Kumar Saklecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalith Kumar Saklecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Julee Sachin Kumar Saklecha
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shantilal Saklecha
Director
over 12 years ago
over 12 years ago
Charges
12 December 2013
Hdfc Bank Limited
4 Crore
22 June 2021
Axis Bank Limited
9 Crore
09 September 2023
Axis Bank Limited
0
22 June 2021
Axis Bank Limited
0
12 December 2013
Hdfc Bank Limited
0
09 September 2023
Axis Bank Limited
0
22 June 2021
Axis Bank Limited
0
12 December 2013
Hdfc Bank Limited
0
09 September 2023
Axis Bank Limited
0
22 June 2021
Axis Bank Limited
0
12 December 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-06122020-signed
Form MGT-7-27102020_signed
Copy of MGT-8-23102020
List of share holders, debenture holders;-23102020
Form ADT-1-22102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DIR-12-28092020_signed
Optional Attachment-(1)-28092020
Form DIR-12-28092020
Evidence of cessation;-28092020
Form DPT-3-26052020-signed
Form MGT-7-14122019_signed
Form AOC-4-30112019_signed
Copy of MGT-8-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11072019
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed