Company Information

CIN
Status
Date of Incorporation
07 August 1995
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
4,650,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varadan Divya
Varadan Divya
Director/Designated Partner
about 1 year ago
Umesh Shyamaraju
Umesh Shyamaraju
Director/Designated Partner
over 1 year ago
Raghavendrarao Ananda Nelamangala
Raghavendrarao Ananda Nelamangala
Director/Designated Partner
almost 2 years ago

Past Directors

Gangamma Giriyappa
Gangamma Giriyappa
Additional Director
almost 16 years ago
Bhaskar Narayana Raju
Bhaskar Narayana Raju
Director
over 24 years ago
Shyamaraju Pathapati
Shyamaraju Pathapati
Managing Director
over 29 years ago

Charges

0
06 November 2006
Karnataka Bank Limited
6 Lak
06 November 2006
Karnataka Bank Limited
0
06 November 2006
Karnataka Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form DPT-3-29012020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
XBRL document in respect Consolidated financial statement-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form DPT-3-13112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032019
XBRL document in respect Consolidated financial statement-25032019
Form AOC-4(XBRL)-25032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
XBRL document in respect Consolidated financial statement-28012019
Form AOC-4(XBRL)-28012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Form MGT-7-06042018_signed
Optional Attachment-(1)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017