Company Information
CIN
Status
Date of Incorporation
05 February 2013
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
200,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Macharla Aswathanarayanasway Suman Raghu
Director
almost 2 years ago
almost 2 years ago
Past Directors
Dasappa Raghu
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Building Construction And Developers
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 October 2017
The Karnataka Bank Limited
1 Crore
14 August 2014
Karnataka Bank Ltd.
2 Crore
14 August 2014
Karnataka Bank Ltd.
0
17 October 2017
Others
0
14 August 2014
Karnataka Bank Ltd.
0
17 October 2017
Others
0
14 August 2014
Karnataka Bank Ltd.
0
17 October 2017
Others
0
14 August 2014
Karnataka Bank Ltd.
0
17 October 2017
Others
0
Documents
Form DPT-3-19052020-signed
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form DPT-3-13012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-14-05042019_signed
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-16112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171116