Company Information
CIN
Status
Date of Incorporation
13 January 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
91,814,000
Authorised Capital
106,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Durbhakula Vamsi Sai
Director/Designated Partner
over 1 year ago
over 1 year ago
Sathya Moorthy Sai Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Vasudevan Sathyamoorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasan Gopalan
Person Incharge
over 6 years ago
over 6 years ago
Navin Dhanuka
Nominee Director
over 9 years ago
over 9 years ago
Bittal Mangilal Singhi
Director
over 16 years ago
over 16 years ago
Fathimathul Zuhra
Director
over 17 years ago
over 17 years ago
Yenepoya Moideen Rizwan
Director
almost 19 years ago
almost 19 years ago
Past Directors
Seewoosagar Nemchand
Nominee Director
about 5 years ago
about 5 years ago
Ganapathi Joshi
Company Secretary
over 9 years ago
over 9 years ago
Mitrajeet Dhaneshwar Maraye
Director
over 14 years ago
over 14 years ago
Gaurav Goel
Director
over 14 years ago
over 14 years ago
Priya Vasudevan
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 37] Real Estate Development, Property Development, Construction Of Buildings, Advisory, Supervisory, Information, Consultancy And On Site Project Management, Services Relating To Construction Of Buildings And Integrated Township Developments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Acquisition Services; Real Estate Appraisal And Valuation; Real Estate Consultation; Real Estate Sales Management[Class : 37] Construction Of Buildings, Services Relating To Construction Of Buildings For Township.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Acquisition Services; Real Estate Appraisal And Valuation; Real Estate Consultation; Real Estate Sales Management[Class : 37] Real Estate Development, Property Development, Construction Of Buildings, Advisory, Supervisory, Information, Consultancy And On Site Project Management, Services Relating To Contruction Of Buildings And Integrated Township De...
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10 January 2012
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03 July 2015
The Swastik Safe Deposit And Investments Ltd
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22 May 2009
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28 March 2008
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21 September 2018
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09 July 2015
Il & Fs Trust Company Limited
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09 July 2015
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03 July 2015
The Swastik Safe Deposit And Investments Ltd
0
03 July 2015
The Swastik Safe Deposit And Investments Ltd
0
27 March 2015
Piramal Estates Private Limited
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07 March 2014
Idbi Trusteeship Services Limited
0
31 December 2012
Axis Trustee Services Limited
0
01 October 2012
Kare Electronics And Development Private Limited
0
01 October 2012
Kare Electronics And Development Private Limited
0
24 August 2012
Money Matters Financial Services Limited
0
10 January 2012
Axis Bank Limited
0
10 October 2009
Axis Bank Limited
0
04 August 2009
Axis Bank Limited
0
31 October 2008
Axis Bank Limited
0
03 July 2015
The Swastik Safe Deposit And Investments Ltd
0
27 March 2015
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14 January 2016
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0
30 January 2015
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0
24 August 2012
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0
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0
30 January 2015
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0
30 March 2016
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07 March 2014
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22 May 2009
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04 June 2009
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29 May 2013
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30 December 2011
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14 December 2021
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22 April 2015
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30 December 2011
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28 March 2008
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0
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0
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0
03 July 2015
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0
03 July 2015
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27 March 2015
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07 March 2014
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0
31 December 2012
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0
01 October 2012
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0
01 October 2012
Kare Electronics And Development Private Limited
0
24 August 2012
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0
10 January 2012
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0
10 October 2009
Axis Bank Limited
0
04 August 2009
Axis Bank Limited
0
31 October 2008
Axis Bank Limited
0
03 July 2015
The Swastik Safe Deposit And Investments Ltd
0
27 March 2015
Piramal Estates Private Limited
0
14 January 2016
Tamilnad Mercantile Bank Limited
0
30 January 2015
The Swastik Safe Deposit And Investments Ltd
0
24 August 2012
Money Matters Financial Services Limited
0
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Karnataka Bank Ltd.
0
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0
30 January 2015
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Documents
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form DPT-3-29052020-signed
Form ADT-3-17032020_signed
Resignation letter-16032020
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Optional Attachment-(5)-20012020
Evidence of cessation;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(3)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(2)-20012020
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Instrument(s) of creation or modification of charge;-18092019
Form DPT-3-22072019
Form MGT-14-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form DIR-12-28032019_signed
Certificate of Registration for Modification of charge-20190328