Company Information

CIN
Status
Date of Incorporation
04 January 2000
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohankumar Singapura Jayanna
Mohankumar Singapura Jayanna
Director/Designated Partner
almost 2 years ago
Thippareddygari Harikrishna Reddy
Thippareddygari Harikrishna Reddy
Director/Designated Partner
about 2 years ago
Venkata Surya Kumar
Venkata Surya Kumar
Director
over 9 years ago
Hebbur Satyanarayanagupta Girish Guptha
Hebbur Satyanarayanagupta Girish Guptha
Director
over 16 years ago
Sushil Pandurang Mantri
Sushil Pandurang Mantri
Director
over 24 years ago
Snehal Sushil Mantri
Snehal Sushil Mantri
Director
over 24 years ago

Past Directors

Bharat Dixit Madhukar
Bharat Dixit Madhukar
Additional Director
over 5 years ago
Methuku Srinivas
Methuku Srinivas
Director
over 16 years ago
Tirtharaj Annasaheb Khot
Tirtharaj Annasaheb Khot
Additional Director
about 17 years ago

Charges

1,540 Crore
05 June 2018
Piramal Trusteeship Services Private Limited
650 Crore
30 April 2018
Piramal Trusteeship Services Private Limited
650 Crore
30 June 2010
Andhra Bank
40 Crore
30 March 2010
Andhra Bank
200 Crore
05 June 2018
Others
0
30 April 2018
Others
0
30 March 2010
Andhra Bank
0
30 June 2010
Andhra Bank
0
05 June 2018
Others
0
30 April 2018
Others
0
30 March 2010
Andhra Bank
0
30 June 2010
Andhra Bank
0

Documents

Notice of resignation filed with the company-10112020
Optional Attachment-(1)-10112020
Form DIR-11-10112020_signed
Proof of dispatch-10112020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-22092020
Form ADT-3-15092020_signed
Resignation letter-11092020
Form MGT-7-27072020_signed
List of share holders, debenture holders;-24072020
Form AOC-4(XBRL)-23072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072020
Form DIR-12-12122019_signed
Optional Attachment-(1)-09122019
Form ADT-1-05122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form BEN - 2-11112019_signed
Optional Attachment-(1)-08112019
Declaration under section 90-08112019
Form DIR-12-10092019_signed
Evidence of cessation;-09092019
Interest in other entities;-09092019
Optional Attachment-(2)-09092019
Notice of resignation;-09092019
Optional Attachment-(1)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019