Company Information

CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashidhar Pai
Shashidhar Pai
Director/Designated Partner
almost 2 years ago

Past Directors

Sudhakar Mallya
Sudhakar Mallya
Additional Director
about 9 years ago
Kondagulla Subbarao Bharath
Kondagulla Subbarao Bharath
Additional Director
about 9 years ago
Vinod Kumar Sudhindran Menon
Vinod Kumar Sudhindran Menon
Director
over 9 years ago
. Jabbar Tanveer
. Jabbar Tanveer
Director
over 12 years ago

Charges

34 Crore
16 July 2018
Housing Development Finance Corporation Limited
19 Crore
09 December 2017
Khushbu Auto Finance Limited
15 Crore
11 December 2017
Housing Development Finance Corporation Limited
9 Crore
22 June 2018
Housing Development Finance Corporation Limited
2 Crore
31 January 2017
Housing Development Finance Corporation Limited
6 Crore
08 December 2020
Axis Bank Limited
34 Crore
08 December 2020
Axis Bank Limited
0
09 December 2017
Others
0
11 December 2017
Others
0
22 June 2018
Others
0
16 July 2018
Others
0
31 January 2017
Others
0
08 December 2020
Axis Bank Limited
0
09 December 2017
Others
0
11 December 2017
Others
0
22 June 2018
Others
0
16 July 2018
Others
0
31 January 2017
Others
0
08 December 2020
Axis Bank Limited
0
09 December 2017
Others
0
11 December 2017
Others
0
22 June 2018
Others
0
16 July 2018
Others
0
31 January 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form ADT-1-09092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Optional Attachment-(1)-03092020
Copy of written consent given by auditor-03092020
Form ADT-3-30082020_signed
Resignation letter-30082020
Form CHG-4-27052020_signed
Letter of the charge holder stating that the amount has been satisfied-27052020
Form CHG-1-10032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200310
Optional Attachment-(1)-09032020
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(2)-09032020
Form AOC-4-05022020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form INC-22-27062019_signed
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form MGT-7-06052019_signed