Company Information
CIN
Status
Date of Incorporation
22 May 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,048,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deep Desai .
Managing Director
over 1 year ago
over 1 year ago
Promod Kapur Kumar
Director/Designated Partner
over 18 years ago
over 18 years ago
Gayatri Kapur
Director
over 24 years ago
over 24 years ago
Past Directors
Ranjeet Rawat
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 6] Aluminium Extrusions, Doors, Windows, Fittings, Fixtures, Gaskets, And Interior Products Made Of Aluminium Included In Class 6.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 October 2010
The Lakshmi Vilas Bank Limited
30 Crore
23 December 2009
Asset Reconstruction Company (india) Limited
47 Crore
18 April 2008
Asset Reconstruction Company (india) Limited
22 Crore
08 June 2007
Asset Reconstruction Company (india) Limited
17 Crore
07 September 2009
Axis Bank Limited
30 Crore
04 June 2007
Abn Amro Bank N. V.
11 Crore
08 June 2007
Others
0
18 April 2008
Others
0
23 December 2009
Others
0
07 September 2009
Axis Bank Limited
0
26 October 2010
The Lakshmi Vilas Bank Limited
0
04 June 2007
Abn Amro Bank N. V.
0
08 June 2007
Others
0
18 April 2008
Others
0
23 December 2009
Others
0
07 September 2009
Axis Bank Limited
0
26 October 2010
The Lakshmi Vilas Bank Limited
0
04 June 2007
Abn Amro Bank N. V.
0
Documents
Form DPT-3-03092020-signed
Optional Attachment-(1)-27082020
Form DPT-3-27052020-signed
Form CHG-1-26032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Particulars of all joint charge holders;-10022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-25112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed