Company Information
CIN
Status
Date of Incorporation
21 March 2011
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
19,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varadarajulu Anandkumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Naveen Cardoza
Director/Designated Partner
over 1 year ago
over 1 year ago
Ujwal Dsouza
Director
over 1 year ago
over 1 year ago
Suman Sandhya Dsouza
Director
almost 14 years ago
almost 14 years ago
Hazel Cardoza Nametha
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Building Construction Supervision,Building Sealing / Damp Proofing [Building],Rental Of Construction Equipment,Construction*,Construction Information,Construction Consultancy
[Class : 35] Business Management And Organization Consultancy,Business Management Consultancy,Business Organization Consultancy
[Class : 36] Arranging Finance For Construction Projects,Financial Evaluation [Insurance, Banking, Real Estate],Financial Consultancy
Charges
19 September 2018
Lic Housing Finance Ltd
60 Crore
28 March 2018
Syndicate Bank
2 Crore
26 October 2017
Lic Housing Finance Ltd
20 Crore
16 February 2017
Syndicate Bank
2 Crore
30 June 2016
Axis Bank Limited
3 Crore
12 August 2016
Axis Bank Limited
40 Lak
24 September 2015
Union Bank Of India
8 Crore
24 September 2015
Corporation Bank
25 Crore
17 September 2014
Icici Bank Limited
50 Lak
11 November 2013
Federal Bank
2 Lak
25 February 2014
Corporation Bank
8 Crore
22 September 2023
Others
0
26 October 2017
Others
0
28 March 2018
Syndicate Bank
0
11 November 2013
Federal Bank
0
19 September 2018
Others
0
16 February 2017
Others
0
17 September 2014
Icici Bank Limited
0
24 September 2015
Union Bank Of India
0
24 September 2015
Corporation Bank
0
30 June 2016
Axis Bank Limited
0
25 February 2014
Corporation Bank
0
12 August 2016
Others
0
22 September 2023
Others
0
26 October 2017
Others
0
28 March 2018
Syndicate Bank
0
11 November 2013
Federal Bank
0
19 September 2018
Others
0
16 February 2017
Others
0
17 September 2014
Icici Bank Limited
0
24 September 2015
Union Bank Of India
0
24 September 2015
Corporation Bank
0
30 June 2016
Axis Bank Limited
0
25 February 2014
Corporation Bank
0
12 August 2016
Others
0
22 September 2023
Others
0
26 October 2017
Others
0
28 March 2018
Syndicate Bank
0
11 November 2013
Federal Bank
0
19 September 2018
Others
0
16 February 2017
Others
0
17 September 2014
Icici Bank Limited
0
24 September 2015
Union Bank Of India
0
24 September 2015
Corporation Bank
0
30 June 2016
Axis Bank Limited
0
25 February 2014
Corporation Bank
0
12 August 2016
Others
0
Documents
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-01122020
Form DPT-3-27052020-signed
Form MGT-7-31122019_signed
Form ADT-1-30122019_signed
List of share holders, debenture holders;-23122019
Form CHG-4-12122019_signed
Form AOC-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-30112019
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
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
Form DPT-3-01072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(3)-25122018
Optional Attachment-(2)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018