Company Information

CIN
Status
Date of Incorporation
22 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rekha Jain
Rekha Jain
Director
almost 2 years ago
Jain Kishore
Jain Kishore
Director/Designated Partner
about 2 years ago
Ashish Joshi
Ashish Joshi
Director
over 13 years ago

Charges

101 Crore
01 September 2017
Piramal Trusteeship Services Private Limited
101 Crore
23 December 2014
Il & Fs Trust Company Limited
55 Crore
22 May 2015
Il & Fs Trust Company Limited
24 Crore
27 August 2013
Idbi Trusteeship Services Limited
45 Crore
16 May 2011
Milestone Real Estate Fund
15 Crore
01 September 2017
Others
0
23 December 2014
Others
0
22 May 2015
Il & Fs Trust Company Limited
0
27 August 2013
Idbi Trusteeship Services Limited
0
16 May 2011
Milestone Real Estate Fund
0
01 September 2017
Others
0
23 December 2014
Others
0
22 May 2015
Il & Fs Trust Company Limited
0
27 August 2013
Idbi Trusteeship Services Limited
0
16 May 2011
Milestone Real Estate Fund
0
01 September 2017
Others
0
23 December 2014
Others
0
22 May 2015
Il & Fs Trust Company Limited
0
27 August 2013
Idbi Trusteeship Services Limited
0
16 May 2011
Milestone Real Estate Fund
0
01 September 2017
Others
0
23 December 2014
Others
0
22 May 2015
Il & Fs Trust Company Limited
0
27 August 2013
Idbi Trusteeship Services Limited
0
16 May 2011
Milestone Real Estate Fund
0
01 September 2017
Others
0
23 December 2014
Others
0
22 May 2015
Il & Fs Trust Company Limited
0
27 August 2013
Idbi Trusteeship Services Limited
0
16 May 2011
Milestone Real Estate Fund
0

Documents

Form DPT-3-14052021_signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-31052018
Form CHG-4-31052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180531
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
Form CHG-1-26042018_signed
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Form MGT-7-12032018_signed
Optional Attachment-(1)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032018
Form AOC-4-09032018_signed