Company Information

CIN
Status
Date of Incorporation
26 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Lead Property 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Talavane Devappa Gowda Vasudev
Talavane Devappa Gowda Vasudev
Director/Designated Partner
over 1 year ago
Nithin Bagamane
Nithin Bagamane
Director
about 14 years ago

Past Directors

Kademada Appaiah Narendra
Kademada Appaiah Narendra
Additional Director
over 6 years ago
Herur Ramaiah Hegde Arun Hegde
Herur Ramaiah Hegde Arun Hegde
Additional Director
over 6 years ago
Archana Nitin .
Archana Nitin .
Director
almost 7 years ago
Naveen Devegowda Indavara
Naveen Devegowda Indavara
Director
about 14 years ago

Charges

24 Crore
01 September 2018
Bajaj Finance Limited
20 Crore
15 July 2022
The Karnataka Bank Limited
4 Crore
15 July 2022
Others
0
01 September 2018
Others
0
15 July 2022
Others
0
01 September 2018
Others
0
15 July 2022
Others
0
01 September 2018
Others
0

Documents

Form DPT-3-01122020-signed
Form DPT-3-20052020-signed
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Optional Attachment-(1)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Company CSR policy as per section 135(4)-19022020
Form DPT-3-18012020-signed
Optional Attachment-(1)-06122018
Company CSR policy as per section 135(4)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-16112018_signed
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Form DIR-12-02102018_signed
Optional Attachment-(1)-29092018
Instrument(s) of creation or modification of charge;-29092018
Form CHG-1-29092018_signed
Optional Attachment-(2)-29092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Form MGT-14-24092018_signed
Optional Attachment-(1)-03092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Optional Attachment-(2)-03092018