Company Information

CIN
Status
Date of Incorporation
13 February 2006
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Antony K George
Antony K George
Director/Designated Partner
almost 2 years ago
Seema Sosa Koshy
Seema Sosa Koshy
Director/Designated Partner
almost 2 years ago
Arunsam Varghese
Arunsam Varghese
Director/Designated Partner
over 6 years ago
Ashit Ranjit Lilani
Ashit Ranjit Lilani
Director
over 14 years ago

Past Directors

Zeeba Kunnel
Zeeba Kunnel
Additional Director
about 5 years ago
Vinod Kumar Sudhindran Menon
Vinod Kumar Sudhindran Menon
Director
about 15 years ago
Xavier Romain Bertrand
Xavier Romain Bertrand
Director
over 16 years ago
Swapna Joseph
Swapna Joseph
Director
almost 19 years ago

Charges

50 Crore
26 April 2017
Ana Arc Private Limited
7 Crore
31 March 2017
Axis Bank Limited
56 Lak
31 March 2017
Axis Bank Limited
62 Lak
03 June 2011
Housing Development Finance Corporation Limited
23 Crore
02 December 2020
Axis Trustee Services Limited
42 Crore
31 March 2017
Axis Bank Limited
0
31 March 2017
Axis Bank Limited
0
26 April 2017
Others
0
02 December 2020
Others
0
03 June 2011
Housing Development Finance Corporation Limited
0
31 March 2017
Axis Bank Limited
0
31 March 2017
Axis Bank Limited
0
26 April 2017
Others
0
02 December 2020
Others
0
03 June 2011
Housing Development Finance Corporation Limited
0

Documents

Certificate of registration of charge-20210119
Form CHG-9-19012021-signed
Instrument of creation or modification of charge-18012021
Copy of the resolution authorising the issue of the debenture series.-18012021
Optional Attachment-(1)-18012021
Copy of the resolution authorising the issue of the debenture series.-28122020
Instrument of creation or modification of charge-28122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
Particulars of all joint charge holders;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form PAS-3-07122020_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.-07122020
Complete record of private placement offers and acceptances in Form PAS-5.-07122020
Copy of Board or Shareholders? resolution-07122020
Form MGT-14-02122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Notice of resignation;-21052020
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Declaration under section 90-24122019