Company Information
CIN
Status
Date of Incorporation
19 August 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashoka Gurudas
Director/Designated Partner
over 1 year ago
over 1 year ago
Shobhini Ashoka Gurudas
Director
over 30 years ago
over 30 years ago
Charges
19 September 2019
Karnataka Bank Ltd.
17 Crore
27 September 2017
The Karnataka Bank Limited
10 Lak
26 June 2017
The Karnataka Bank Limited
62 Lak
06 March 2017
The Karnataka Bank Limited
13 Crore
20 April 2013
The Karnataka Bank Limited
7 Crore
07 January 2015
The Karnataka Bank Limited
1 Crore
14 March 2015
The Karnataka Bank Limited
4 Crore
19 January 2005
Karnataka Bank
6 Lak
16 September 2010
The Karnataka Bank Limited
4 Crore
03 May 2006
The Karnataka Bank Limited
4 Crore
24 November 2004
Karnataka Bank
5 Crore
12 March 2021
Karnataka Bank Ltd.
8 Crore
11 October 2021
Karnataka Bank Ltd.
0
12 March 2021
Karnataka Bank Ltd.
0
19 September 2019
Karnataka Bank Ltd.
0
26 June 2017
Others
0
06 March 2017
Others
0
27 September 2017
Others
0
28 October 2021
Axis Bank Limited
0
14 March 2015
The Karnataka Bank Limited
0
16 September 2010
The Karnataka Bank Limited
0
03 May 2006
The Karnataka Bank Limited
0
07 January 2015
The Karnataka Bank Limited
0
20 April 2013
The Karnataka Bank Limited
0
24 November 2004
Karnataka Bank
0
19 January 2005
Karnataka Bank
0
11 October 2021
Karnataka Bank Ltd.
0
12 March 2021
Karnataka Bank Ltd.
0
19 September 2019
Karnataka Bank Ltd.
0
26 June 2017
Others
0
06 March 2017
Others
0
27 September 2017
Others
0
28 October 2021
Axis Bank Limited
0
14 March 2015
The Karnataka Bank Limited
0
16 September 2010
The Karnataka Bank Limited
0
03 May 2006
The Karnataka Bank Limited
0
07 January 2015
The Karnataka Bank Limited
0
20 April 2013
The Karnataka Bank Limited
0
24 November 2004
Karnataka Bank
0
19 January 2005
Karnataka Bank
0
11 October 2021
Karnataka Bank Ltd.
0
12 March 2021
Karnataka Bank Ltd.
0
19 September 2019
Karnataka Bank Ltd.
0
26 June 2017
Others
0
06 March 2017
Others
0
27 September 2017
Others
0
28 October 2021
Axis Bank Limited
0
14 March 2015
The Karnataka Bank Limited
0
16 September 2010
The Karnataka Bank Limited
0
03 May 2006
The Karnataka Bank Limited
0
07 January 2015
The Karnataka Bank Limited
0
20 April 2013
The Karnataka Bank Limited
0
24 November 2004
Karnataka Bank
0
19 January 2005
Karnataka Bank
0
11 October 2021
Karnataka Bank Ltd.
0
12 March 2021
Karnataka Bank Ltd.
0
19 September 2019
Karnataka Bank Ltd.
0
26 June 2017
Others
0
06 March 2017
Others
0
27 September 2017
Others
0
28 October 2021
Axis Bank Limited
0
14 March 2015
The Karnataka Bank Limited
0
16 September 2010
The Karnataka Bank Limited
0
03 May 2006
The Karnataka Bank Limited
0
07 January 2015
The Karnataka Bank Limited
0
20 April 2013
The Karnataka Bank Limited
0
24 November 2004
Karnataka Bank
0
19 January 2005
Karnataka Bank
0
11 October 2021
Karnataka Bank Ltd.
0
12 March 2021
Karnataka Bank Ltd.
0
19 September 2019
Karnataka Bank Ltd.
0
26 June 2017
Others
0
06 March 2017
Others
0
27 September 2017
Others
0
28 October 2021
Axis Bank Limited
0
14 March 2015
The Karnataka Bank Limited
0
16 September 2010
The Karnataka Bank Limited
0
03 May 2006
The Karnataka Bank Limited
0
07 January 2015
The Karnataka Bank Limited
0
20 April 2013
The Karnataka Bank Limited
0
24 November 2004
Karnataka Bank
0
19 January 2005
Karnataka Bank
0
Documents
Form DPT-3-29082020-signed
Optional Attachment-(1)-12082020
Form ADT-1-05012020_signed
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-03012019_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Instrument(s) of creation or modification of charge;-11102017
Form CHG-1-11102017_signed