Company Information

CIN
Status
Date of Incorporation
18 July 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sathya Moorthy Sai Prasad
Sathya Moorthy Sai Prasad
Director/Designated Partner
almost 2 years ago
Vasudevan Sathyamoorthy
Vasudevan Sathyamoorthy
Director/Designated Partner
over 2 years ago

Past Directors

Priya Vasudevan
Priya Vasudevan
Director
over 18 years ago

Charges

360 Crore
26 June 2017
Vistra Itcl (india) Limited
360 Crore
14 December 2021
Others
0
26 June 2017
Others
0
14 December 2021
Others
0
26 June 2017
Others
0
14 December 2021
Others
0
26 June 2017
Others
0

Documents

Form DPT-3-01062020-signed
Form MGT-14-19102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-12082019
Form MGT-14-06052019_signed
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form INC-22-30092018_signed
Copy of board resolution authorizing giving of notice-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-20022018
Form DIR-12-20022018_signed
Evidence of cessation;-20022018
CERTIFICATE OF REGISTRATION OF CHARGE-20171213