Company Information
CIN
Status
Date of Incorporation
27 March 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Syed Mohamed Moidin Beary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Noorjahan Beary
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
01 August 2011
Vijaya Bank
50 Lak
29 December 2015
Housing Development Finance Corporation Limited
11 Crore
06 January 2014
Vijaya Bank
10 Crore
18 September 2013
Vijaya Bank
1 Crore
30 August 2010
Vijaya Bank
10 Crore
20 December 2005
Vijaya Bank
1 Crore
06 July 2023
Hdfc Bank Limited
0
20 December 2005
Vijaya Bank
0
01 August 2011
Vijaya Bank
0
30 August 2010
Vijaya Bank
0
18 September 2013
Vijaya Bank
0
29 December 2015
Housing Development Finance Corporation Limited
0
06 January 2014
Vijaya Bank
0
06 July 2023
Hdfc Bank Limited
0
20 December 2005
Vijaya Bank
0
01 August 2011
Vijaya Bank
0
30 August 2010
Vijaya Bank
0
18 September 2013
Vijaya Bank
0
29 December 2015
Housing Development Finance Corporation Limited
0
06 January 2014
Vijaya Bank
0
06 July 2023
Hdfc Bank Limited
0
20 December 2005
Vijaya Bank
0
01 August 2011
Vijaya Bank
0
30 August 2010
Vijaya Bank
0
18 September 2013
Vijaya Bank
0
29 December 2015
Housing Development Finance Corporation Limited
0
06 January 2014
Vijaya Bank
0
Documents
Form DPT-3-05032020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-15112019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-29052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form CHG-4-25052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180525
Letter of the charge holder stating that the amount has been satisfied-24052018
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170428