Company Information

CIN
Status
Date of Incorporation
04 October 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amanda Joy Puravankara
Amanda Joy Puravankara
Director/Designated Partner
over 1 year ago
Abhishek Kapoor
Abhishek Kapoor
Director/Designated Partner
almost 2 years ago
Jasbir Ashish Puravankara
Jasbir Ashish Puravankara
Director/Designated Partner
almost 2 years ago
Ravi Puravankara
Ravi Puravankara
Beneficial Owner
over 5 years ago

Past Directors

Kuldeep Chawla
Kuldeep Chawla
Cfo(kmp)
about 4 years ago
Girish Puravankara
Girish Puravankara
Director
over 20 years ago

Charges

165 Crore
05 February 2018
Pnb Housing Finance Limited
200 Crore
30 March 2016
3i Infotech Trusteeship Services Limited
150 Crore
29 March 2016
3i Infotech Trusteeship Services Limited
150 Crore
22 June 2012
Sammy's Dreamland Co.
2 Crore
20 July 2013
Private Limited
88 Crore
25 January 2011
Idbi Bank Limited
125 Crore
03 March 2021
Idbi Trusteeship Services Limited
165 Crore
03 March 2021
Others
0
30 March 2016
Others
0
05 February 2018
Others
0
25 January 2011
Idbi Bank Limited
0
22 June 2012
Sammy's Dreamland Co., Private Limited
0
29 March 2016
Others
0
20 July 2013
Idbi Bank Limited
0
03 March 2021
Others
0
30 March 2016
Others
0
05 February 2018
Others
0
25 January 2011
Idbi Bank Limited
0
22 June 2012
Sammy's Dreamland Co., Private Limited
0
29 March 2016
Others
0
20 July 2013
Idbi Bank Limited
0
03 March 2021
Others
0
30 March 2016
Others
0
05 February 2018
Others
0
25 January 2011
Idbi Bank Limited
0
22 June 2012
Sammy's Dreamland Co., Private Limited
0
29 March 2016
Others
0
20 July 2013
Idbi Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form PAS-3-24122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Copy of Board or Shareholders? resolution-23122020
Form MGT-14-22122020-signed
Form MGT-14-19122020_signed
Optional Attachment-(1)-18122020
Altered articles of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form ADT-1-15122020_signed
Form MGT-14-14122020-signed
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered articles of association-07122020
Form DPT-3-22042020-signed
Form DPT-3-18012020-signed
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Auditor?s certificate-04072019
Auditor?s certificate-30062019