Company Information
CIN
Status
Date of Incorporation
15 December 2003
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
29 September 2023
Paid Up Capital
4,029,800
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Panemanalore Dayananda Pai
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohankumar Singapura Jayanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Pai Panemangalore Ashwin
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindra Panemangalore Pai
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Pandurang Mantri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thippareddygari Harikrishna Reddy
Director/Designated Partner
about 4 years ago
about 4 years ago
Subramanian Baaskaran
Director
over 10 years ago
over 10 years ago
Snehal Sushil Mantri
Director
about 17 years ago
about 17 years ago
Manjunath Tayur Venkatasubbaiah
Director
about 18 years ago
about 18 years ago
Hebbur Satyanarayanagupta Girish Guptha
Director
over 20 years ago
over 20 years ago
Dinesh Devraj Ranka
Director
about 21 years ago
about 21 years ago
Past Directors
Gopinath Raj Kumar
Additional Director
about 2 years ago
about 2 years ago
Pratik Sushil Mantri
Director
over 10 years ago
over 10 years ago
Kenkere Seetharamaiah Vasudeva Murthy
Director
over 13 years ago
over 13 years ago
Prakash Gajanana Hegde
Director
over 14 years ago
over 14 years ago
Veeraraghavan Neelakantan
Director Appointed In Casual Vacancy
almost 16 years ago
almost 16 years ago
Methuku Srinivas
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Tirtharaj Annasaheb Khot
Director
about 18 years ago
about 18 years ago
Charges
28 October 2015
Il & Fs Trust Company Limited
130 Crore
31 March 2015
Il & Fs Trust Company Limited
100 Crore
19 May 2014
Yes Bank Limited
100 Crore
31 December 2014
Punjab National Bank
130 Crore
11 March 2014
Punjab National Bank
50 Crore
18 October 2012
Yes Bank Limited
105 Crore
19 May 2014
Yes Bank Limited
0
11 March 2014
Punjab National Bank
0
31 March 2015
Il & Fs Trust Company Limited
0
18 October 2012
Yes Bank Limited
0
28 October 2015
Il & Fs Trust Company Limited
0
31 December 2014
Punjab National Bank
0
19 May 2014
Yes Bank Limited
0
11 March 2014
Punjab National Bank
0
31 March 2015
Il & Fs Trust Company Limited
0
18 October 2012
Yes Bank Limited
0
28 October 2015
Il & Fs Trust Company Limited
0
31 December 2014
Punjab National Bank
0
19 May 2014
Yes Bank Limited
0
11 March 2014
Punjab National Bank
0
31 March 2015
Il & Fs Trust Company Limited
0
18 October 2012
Yes Bank Limited
0
28 October 2015
Il & Fs Trust Company Limited
0
31 December 2014
Punjab National Bank
0
Documents
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Approval letter for extension of AGM;-18092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Approval letter of extension of financial year of AGM-07092020
Form AOC-4(XBRL)-07092020_signed
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Notice of resignation;-03062020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Interest in other entities;-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Evidence of cessation;-03062020
Form DIR-12-16042020_signed
Evidence of cessation;-08042020
Notice of resignation;-08042020
Form DIR-12-26032020_signed
Optional Attachment-(1)-24032020
Evidence of cessation;-24032020
Letter of the charge holder stating that the amount has been satisfied-19082019
Form CHG-4-19082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190819
Form AOC-4(XBRL)-28062019_signed
Optional Attachment-(2)-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Optional Attachment-(1)-13062019
Form MGT-7-13052019_signed