Company Information
CIN
Status
Date of Incorporation
09 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashidhar Pai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vinod Kumar Sudhindran Menon
Director
over 10 years ago
over 10 years ago
Kondagulla Subbarao Bharath
Additional Director
over 11 years ago
over 11 years ago
. Jabbar Tanveer
Managing Director
over 12 years ago
over 12 years ago
Lakshmi Narayana Murthy
Director
about 14 years ago
about 14 years ago
Charges
30 December 2017
Indian Overseas Bank
2 Crore
22 November 2017
Housing Development Finance Corporation Limited
4 Crore
11 October 2017
Housing Development Finance Corporation Limited
6 Crore
04 March 2015
Housing Development Finance Corporation Limited
7 Crore
04 May 2013
Pranava Electronics Private Limited
2 Crore
28 December 2013
Pranava Electronics Private Limited
2 Crore
30 December 2017
Indian Overseas Bank
0
28 December 2013
Pranava Electronics Private Limited
0
22 November 2017
Others
0
04 March 2015
Housing Development Finance Corporation Limited
0
11 October 2017
Others
0
04 May 2013
Pranava Electronics Private Limited
0
30 December 2017
Indian Overseas Bank
0
28 December 2013
Pranava Electronics Private Limited
0
22 November 2017
Others
0
04 March 2015
Housing Development Finance Corporation Limited
0
11 October 2017
Others
0
04 May 2013
Pranava Electronics Private Limited
0
Documents
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-18112020
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
CIPL-Shareholders-MGT_7-2016-17_G94076890_CITRUS11_20180801131136.xlsx
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Optional Attachment-(1)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Form CHG-1-23072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180723
Instrument(s) of creation or modification of charge;-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
Form DIR-12-04062018_signed