Company Information
CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravindra Billinakote Hanumanthaiah
Director
about 1 year ago
about 1 year ago
Vinod Gowda
Director
about 11 years ago
about 11 years ago
Billinakote Hanumanthaiah Krishnamurthy
Director
almost 13 years ago
almost 13 years ago
Past Directors
Gurudas Chinnegowda Huluvathi
Director
almost 13 years ago
almost 13 years ago
Vinay Belagur Ashwath
Director
almost 13 years ago
almost 13 years ago
Charges
02 July 2016
State Bank Of Travancore
78 Lak
08 January 2015
State Bank Of Travancore
4 Crore
02 July 2016
Others
0
08 January 2015
State Bank Of Travancore
0
02 July 2016
Others
0
08 January 2015
State Bank Of Travancore
0
02 July 2016
Others
0
08 January 2015
State Bank Of Travancore
0
02 July 2016
Others
0
08 January 2015
State Bank Of Travancore
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-26122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed