Company Information

CIN
Status
Date of Incorporation
21 August 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,418,000
Authorised Capital
47,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Ramesh Mansharamani
Ashwin Ramesh Mansharamani
Director/Designated Partner
about 1 year ago
Anil Kumar Mishra
Anil Kumar Mishra
Director/Designated Partner
over 1 year ago
Siddharth Ghanshyam Sheth
Siddharth Ghanshyam Sheth
Director/Designated Partner
almost 2 years ago
Rohit Nanda
Rohit Nanda
Director/Designated Partner
almost 2 years ago
Pravin Kabra Kumar
Pravin Kabra Kumar
Director/Designated Partner
almost 2 years ago
Muninder Seeru
Muninder Seeru
Individual Subscriber
almost 6 years ago
Satish Mehta
Satish Mehta
Director
over 13 years ago

Past Directors

Sadanand Girimallappa Byakod
Sadanand Girimallappa Byakod
Managing Director
almost 6 years ago

Charges

55 Crore
26 July 2016
Housing Development Finance Corporation Limited
40 Crore
27 December 2012
State Bank Of India
35 Crore
18 February 2020
Housing Development Finance Corporation Limited
55 Crore
22 February 2022
Others
0
18 February 2020
Others
0
26 July 2016
Others
0
27 December 2012
State Bank Of India
0
22 February 2022
Others
0
18 February 2020
Others
0
26 July 2016
Others
0
27 December 2012
State Bank Of India
0
22 February 2022
Others
0
18 February 2020
Others
0
26 July 2016
Others
0
27 December 2012
State Bank Of India
0

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Form DPT-3-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Interest in other entities;-29102020
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
Optional Attachment-(2)-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form DPT-3-29012020-signed
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Form DPT-3-11112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(3)-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-25062019