Company Information
CIN
Status
Date of Incorporation
23 December 1994
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
15 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Padmavathi Krishna
Director
almost 10 years ago
almost 10 years ago
Munivenkatappa Krishna
Director
about 16 years ago
about 16 years ago
Past Directors
Challa Narashima Murthy
Director
over 19 years ago
over 19 years ago
Devaraj Nanda Kumar
Director
about 20 years ago
about 20 years ago
Charges
14 August 2007
Jm Financial Asset Reconstruction Company Private Limited
20 Crore
14 August 2007
Jm Financial Asset Reconstruction Company Private Limited
0
14 August 2007
Jm Financial Asset Reconstruction Company Private Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Directors report as per section 134(3)-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
List of share holders, debenture holders;-12042019
Form ADT-1-23032017_signed
Copy of resolution passed by the company-23032017
Copy of the intimation sent by company-23032017
Directors report as per section 134(3)-23032017
Copy of written consent given by auditor-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed