Company Information

CIN
Status
Date of Incorporation
06 May 2004
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varadan Divya
Varadan Divya
Director/Designated Partner
about 1 year ago
Sumeet Chawla
Sumeet Chawla
Director/Designated Partner
almost 2 years ago
Umesh Shyamaraju
Umesh Shyamaraju
Director
over 20 years ago

Past Directors

Gangamma Giriyappa
Gangamma Giriyappa
Additional Director
about 4 years ago
Arathi Bhaskar Raju
Arathi Bhaskar Raju
Director
over 20 years ago
Shyamaraju Pathapati
Shyamaraju Pathapati
Director
over 20 years ago
Bhaskar Narayana Raju
Bhaskar Narayana Raju
Director
over 20 years ago

Charges

0
29 December 2020
Jm Financial Credit Solutions Limited
100 Crore
29 December 2020
Jm Financial Credit Solutions Limited
200 Crore
29 December 2020
Others
0
29 December 2020
Others
0
29 December 2020
Others
0
29 December 2020
Others
0
29 December 2020
Others
0
29 December 2020
Others
0

Documents

Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-23122020
Interest in other entities;-23122020
Evidence of cessation;-23122020
Form DPT-3-04092020-signed
Form DPT-3-30012020-signed
Form DIR-12-22012020-signed
Evidence of cessation;-06012020
Optional Attachment-(1)-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Interest in other entities;-03012020
Form DIR-12-03012020_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-13112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-09082019_signed