Company Information
CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Hassan Bhaskar Vidyashree
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Niraj Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Ghanshyam Sheth
Director
over 10 years ago
over 10 years ago
Harmohan Sahni
Director
over 10 years ago
over 10 years ago
Past Directors
Ramesh Nanjundappa
Additional Director
almost 6 years ago
almost 6 years ago
Sadanand Girimallappa Byakod
Additional Director
almost 8 years ago
almost 8 years ago
Ashwin Mohanlal Thakker
Additional Director
almost 8 years ago
almost 8 years ago
Charges
06 April 2017
Housing Development Finance Corporation Limited
30 Crore
21 January 2016
Housing Development Finance Corporation Limited
8 Crore
06 April 2017
Others
0
21 January 2016
Housing Development Finance Corporation Limited
0
06 April 2017
Others
0
21 January 2016
Housing Development Finance Corporation Limited
0
06 April 2017
Others
0
21 January 2016
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-28122020_signed
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(3)-21092020
Form DIR-12-15092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Declaration by first director-14092020
Form DPT-3-28012020-signed
Form MGT-14-22112019_signed
Optional Attachment-(1)-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form DPT-3-11112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DIR-12-22102019_signed
Optional Attachment-(3)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019