Company Information

CIN
Status
Date of Incorporation
03 April 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Bulchandani Ramesh
Sunita Bulchandani Ramesh
Director
over 1 year ago
Ramesh Bulchandani Shyam
Ramesh Bulchandani Shyam
Director
almost 2 years ago

Past Directors

Nityn Bulchandani Ramesh
Nityn Bulchandani Ramesh
Additional Director
almost 3 years ago
Sangieve Bulchandani Shyam
Sangieve Bulchandani Shyam
Director
almost 24 years ago

Charges

125 Crore
02 January 2013
Housing Development Finance Corporation Limited
34 Crore
21 January 2011
Chattisgarh Finlease Private Limited
5 Crore
05 December 2008
Oriental Bank Of Commerce
5 Crore
14 July 2016
Housing Development Finance Corporation Limited
125 Crore
13 November 2014
Idbi Trusteeship Services Limited
65 Crore
14 July 2016
Others
0
02 January 2013
Housing Development Finance Corporation Limited
0
13 November 2014
Idbi Trusteeship Services Limited
0
05 December 2008
Oriental Bank Of Commerce
0
21 January 2011
Chattisgarh Finlease Private Limited
0
14 July 2016
Others
0
02 January 2013
Housing Development Finance Corporation Limited
0
13 November 2014
Idbi Trusteeship Services Limited
0
05 December 2008
Oriental Bank Of Commerce
0
21 January 2011
Chattisgarh Finlease Private Limited
0
14 July 2016
Others
0
02 January 2013
Housing Development Finance Corporation Limited
0
13 November 2014
Idbi Trusteeship Services Limited
0
05 December 2008
Oriental Bank Of Commerce
0
21 January 2011
Chattisgarh Finlease Private Limited
0

Documents

Form MGT-14-24092020-signed
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Altered articles of association-11092020
Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
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 - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form ADT-1-12112018_signed
Optional Attachment-(1)-31102018
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Instrument(s) of creation or modification of charge;-11052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180511