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
690,100,000
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raghavendrarao Ananda Nelamangala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Shyamaraju
Director
over 20 years ago
over 20 years ago
Past Directors
Balaram Balakrishna
Director
over 9 years ago
over 9 years ago
Ramesh Nijalingappa
Director
over 15 years ago
over 15 years ago
Ramanand Pothuri
Additional Director
almost 16 years ago
almost 16 years ago
Shyamaraju Pathapati
Managing Director
over 16 years ago
over 16 years ago
Arathi Bhaskar Raju
Director
over 20 years ago
over 20 years ago
Bhaskar Narayana Raju
Director
over 20 years ago
over 20 years ago
Charges
29 September 2016
Karnataka Bank Ltd.
128 Crore
26 September 2014
Idbi Bank Limited
98 Crore
21 December 2010
State Bank Of India
94 Crore
21 December 2007
Housing Development Finance Corporation Limited
54 Crore
09 April 2021
Hdfc Bank Limited
175 Crore
13 September 2023
Others
0
09 April 2021
Others
0
29 September 2016
Karnataka Bank Ltd.
0
26 September 2014
Idbi Bank Limited
0
21 December 2007
Housing Development Finance Corporation Limited
0
21 December 2010
State Bank Of India
0
13 September 2023
Others
0
09 April 2021
Others
0
29 September 2016
Karnataka Bank Ltd.
0
26 September 2014
Idbi Bank Limited
0
21 December 2007
Housing Development Finance Corporation Limited
0
21 December 2010
State Bank Of India
0
13 September 2023
Others
0
09 April 2021
Others
0
29 September 2016
Karnataka Bank Ltd.
0
26 September 2014
Idbi Bank Limited
0
21 December 2007
Housing Development Finance Corporation Limited
0
21 December 2010
State Bank Of India
0
Documents
Form MGT-14-01012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Altered articles of association-25122020
Altered memorandum of association-25122020
Form DPT-3-13102020-signed
Interest in other entities;-19062020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
Optional Attachment-(1)-10032020
Optional Attachment-(2)-10032020
Form DIR-12-10032020_signed
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Form AOC-4(XBRL)-04112019-signed
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-24072019-signed
Form DPT-3-22072019-signed
Copy of MGT-8-01022019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019