Company Information

CIN
Status
Date of Incorporation
17 October 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
81,883,430
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shishirath Ramesh
Shishirath Ramesh
Director/Designated Partner
over 1 year ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 1 year ago
Ganesh Prasad Thandla Perumal
Ganesh Prasad Thandla Perumal
Director/Designated Partner
about 3 years ago
Sanjay Sree
Sanjay Sree
Nominee Director
over 7 years ago
Herga Venkataramana Kedlaya
Herga Venkataramana Kedlaya
Director
over 13 years ago

Past Directors

Anil Ramgopal Didwania
Anil Ramgopal Didwania
Director
over 8 years ago
Prakash Bhaskarrao Ranjalkar
Prakash Bhaskarrao Ranjalkar
Nominee Director
over 8 years ago
Visweswar Radhakrishnan
Visweswar Radhakrishnan
Nominee Director
over 8 years ago
Dhananjay Gopalrao Ganachari
Dhananjay Gopalrao Ganachari
Alternate Director
over 9 years ago
Vijaya Laxmi
Vijaya Laxmi
Director
over 12 years ago
Rangarajan Venkatachari
Rangarajan Venkatachari
Additional Director
over 13 years ago
Suchithra Ramesh
Suchithra Ramesh
Director
about 18 years ago
Ramesh Sathyanarayana
Ramesh Sathyanarayana
Director
about 18 years ago

Charges

3 Crore
28 March 2018
Axis Bank Limited
30 Lak
15 February 2018
Srei Equipment Finance Limited
3 Crore
08 June 2020
Hdfc Bank Limited
0
30 March 2016
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
15 February 2018
Others
0
08 June 2020
Hdfc Bank Limited
0
30 March 2016
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
15 February 2018
Others
0
08 June 2020
Hdfc Bank Limited
0
30 March 2016
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
15 February 2018
Others
0

Documents

Form DPT-3-14102020-signed
Annual return as per schedule V of the Companies Act,1956-18092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092020
Form 20B-18092020_signed
Form 23AC-18092020_signed
Form DPT-3-16042020-signed
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form DPT-3-19112019-signed
Form MGT-14-09082019-signed
Optional Attachment-(2)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Optional Attachment-(1)-06082019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form PAS-3-20062019_signed
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.-20062019
Copy of Board or Shareholders? resolution-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
Complete record of private placement offers and acceptances in Form PAS-5.-20062019
Optional Attachment-(1)-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019