Company Information

CIN
Status
Date of Incorporation
18 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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jain Kishore
Jain Kishore
Director/Designated Partner
almost 2 years ago
Roychand Chenraj
Roychand Chenraj
Director
almost 14 years ago

Past Directors

Rekha Jain
Rekha Jain
Director
over 11 years ago
Rahul Kumar
Rahul Kumar
Director
almost 14 years ago

Charges

40 Crore
06 April 2018
Housing Development Finance Corporation Limited
22 Crore
01 September 2017
Piramal Trusteeship Services Private Limited
101 Crore
30 December 2014
Vistra Itcl (india) Limited
17 Crore
27 August 2022
Beacon Trusteeship Limited
40 Crore
27 August 2022
Others
0
06 April 2018
Others
0
30 December 2014
Others
0
01 September 2017
Others
0
27 August 2022
Others
0
06 April 2018
Others
0
30 December 2014
Others
0
01 September 2017
Others
0

Documents

Form DPT-3-05052021_signed
Form ADT-1-17022021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Directors report as per section 134(3)-20012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-4-31052018_signed
Letter of the charge holder stating that the amount has been satisfied-31052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180531
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
Optional Attachment-(1)-18052018
Instrument(s) of creation or modification of charge;-18052018
Optional Attachment-(2)-18052018
Form CHG-1-14052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180514
Instrument(s) of creation or modification of charge;-11052018
Optional Attachment-(2)-26042018
Instrument(s) of creation or modification of charge;-26042018