Company Information
CIN
Status
Date of Incorporation
16 November 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manohar Gopal
Director
about 23 years ago
about 23 years ago
Past Directors
Kush Jawahar
Additional Director
almost 9 years ago
almost 9 years ago
Aditya Manohar Chellaram
Additional Director
almost 9 years ago
almost 9 years ago
Charges
26 November 2013
Allahabad Bank
1 Crore
26 December 2019
Bajaj Housing Finance Limited
4 Crore
27 February 2021
Bajaj Housing Finance Limited
5 Crore
27 February 2021
Others
0
26 December 2019
Others
0
26 November 2013
Allahabad Bank
0
27 February 2021
Others
0
26 December 2019
Others
0
26 November 2013
Allahabad Bank
0
27 February 2021
Others
0
26 December 2019
Others
0
26 November 2013
Allahabad Bank
0
Documents
Form DPT-3-17122020-signed
Form CHG-1-22062020_signed
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(3)-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-12052018_signed
Copy of written consent given by auditor-09052018
Copy of the intimation sent by company-09052018
Copy of resolution passed by the company-09052018
Form ADT-1-08052018_signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018