Company Information
CIN
Status
Date of Incorporation
07 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin . Vora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Kishore Dewani
Director/Designated Partner
about 2 years ago
about 2 years ago
Santosh Suresh Karhadkar
Nominee Director
over 5 years ago
over 5 years ago
Ben Cameron Melville Salmon
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anandeepsingh Kuldeepsingh Chadha
Director
over 6 years ago
over 6 years ago
Anish Champaklal Shah
Nominee Director
almost 7 years ago
almost 7 years ago
Jagannatha Laxman Shetty
Nominee Director
almost 12 years ago
almost 12 years ago
Sanjay Mishra
Director
over 12 years ago
over 12 years ago
Charges
07 June 2018
Vistra Itcl (india) Limited
394 Crore
07 March 2018
Hdfc Bank Limited
7 Crore
10 January 2018
Hdfc Bank Limited
1 Crore
08 July 2015
Housing Development Finance Corporation Limited
72 Crore
07 June 2018
Others
0
08 July 2015
Others
0
10 January 2018
Hdfc Bank Limited
0
07 March 2018
Hdfc Bank Limited
0
07 June 2018
Others
0
08 July 2015
Others
0
10 January 2018
Hdfc Bank Limited
0
07 March 2018
Hdfc Bank Limited
0
07 June 2018
Others
0
08 July 2015
Others
0
10 January 2018
Hdfc Bank Limited
0
07 March 2018
Hdfc Bank Limited
0
Documents
Form ADT-1-19102020_signed
Optional Attachment-(2)-19102020
Copy of written consent given by auditor-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(4)-19102020
Optional Attachment-(3)-19102020
Copy of resolution passed by the company-19102020
Form DIR-12-23092020_signed
Optional Attachment-(3)-21092020
Interest in other entities;-21092020
Notice of resignation;-21092020
Optional Attachment-(2)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Evidence of cessation;-21092020
Optional Attachment-(4)-21092020
Form DIR-12-21092020
Form MSME FORM I-15092020_signed
Form DPT-3-14082020-signed
Form INC-22-02072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Optional Attachment-(2)-02072020
Copy of board resolution authorizing giving of notice-02072020
Optional Attachment-(1)-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Form DPT-3-22052020-signed
Form ADT-3-19052020_signed
Resignation letter-19052020
Copy of resolution passed by the company-09052020
Optional Attachment-(1)-09052020