Company Information
CIN
Status
Date of Incorporation
05 March 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hulimangala Narayanareddy Vijayaraghavareddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirmala Gurumurthy Reddy Nekkundi
Director
almost 38 years ago
almost 38 years ago
Past Directors
Rohit Vijaya Raghava Reddy
Additional Director
over 11 years ago
over 11 years ago
Charges
24 September 2012
The Karnataka Bank Limited
20 Crore
29 March 2008
Karnataka Bank Limited
6 Crore
29 March 2008
Karnataka Bank Limited
0
24 September 2012
The Karnataka Bank Limited
0
29 March 2008
Karnataka Bank Limited
0
24 September 2012
The Karnataka Bank Limited
0
Documents
Form ADT-1-10012020_signed
Optional Attachment-(1)-10012020
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Form AOC-4-09012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-01072018_signed
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Form AOC-4-030116.OCT
Form ADT-1-020116.OCT
Form MGT-7-010116.OCT
Form ADT-1-311215.OCT
FormSchV-291215 for the FY ending on-310314.OCT