Company Information
CIN
Status
Date of Incorporation
07 December 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aarti Anil Lad
Director
over 20 years ago
over 20 years ago
Past Directors
Sakkubai Lad
Additional Director
about 7 years ago
about 7 years ago
Anil Heeroji Lad
Director
over 20 years ago
over 20 years ago
Charges
21 January 2009
The Karur Vysya Bank Limited
53 Crore
21 May 2004
Indian Bank
3 Crore
23 April 2003
Corporation Bnak
1 Crore
21 May 2004
Indian Bank
0
23 April 2003
Corporation Bnak
0
21 January 2009
The Karur Vysya Bank Limited
0
21 May 2004
Indian Bank
0
23 April 2003
Corporation Bnak
0
21 January 2009
The Karur Vysya Bank Limited
0
21 May 2004
Indian Bank
0
23 April 2003
Corporation Bnak
0
21 January 2009
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-09122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-13122018_signed
List of share holders, debenture holders;-04062018
Optional Attachment-(1)-04062018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Notice of resignation;-24042018
Optional Attachment-(1)-24042018
Interest in other entities;-24042018
Form DIR-12-24042018_signed