Company Information
CIN
Status
Date of Incorporation
01 March 2007
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chitturi Bala Siva Subrahmanyam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chitturi Sriram
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Suresh Jethalal Bagadia
Director
almost 18 years ago
almost 18 years ago
Charges
04 May 2017
Vistra Itcl (india) Limited
15 Crore
29 June 2016
Tata Capital Housing Finance Limited
12 Crore
25 October 2013
Idbi Trusteeship Services Limited
20 Crore
26 October 2009
State Bank Of India
2 Crore
29 March 2023
State Bank Of India
0
29 June 2016
Others
0
04 May 2017
Others
0
26 October 2009
State Bank Of India
0
25 October 2013
Idbi Trusteeship Services Limited
0
29 March 2023
State Bank Of India
0
29 June 2016
Others
0
04 May 2017
Others
0
26 October 2009
State Bank Of India
0
25 October 2013
Idbi Trusteeship Services Limited
0
29 March 2023
State Bank Of India
0
29 June 2016
Others
0
04 May 2017
Others
0
26 October 2009
State Bank Of India
0
25 October 2013
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-09032020-signed
Form ADT-1-30012020_signed
Copy of resolution passed by the company-30012020
List of share holders, debenture holders;-30012020
Optional Attachment-(1)-30012020
Copy of the intimation sent by company-30012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Copy of written consent given by auditor-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Form DPT-3-19112019-signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Directors report as per section 134(3)-09122018
Optional Attachment-(1)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Statement of Subsidiaries as per section 129 - Form AOC-1-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form PAS-3-09032018_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.-09032018
Complete record of private placement offers and acceptances in Form PAS-5.-09032018
Copy of Board or Shareholders? resolution-09032018
Form GNL-2-05032018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
