Company Information

CIN
Status
Date of Incorporation
11 October 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
34,500,000
Authorised Capital
36,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director/Designated Partner
over 1 year ago
Gubbi Ramadasappa Ganesh
Gubbi Ramadasappa Ganesh
Director/Designated Partner
over 1 year ago
Shilpa Jairaj
Shilpa Jairaj
Director/Designated Partner
almost 2 years ago
Hirehal Jairaj Balram
Hirehal Jairaj Balram
Director/Designated Partner
almost 2 years ago

Past Directors

Jayaram Loganathan
Jayaram Loganathan
Additional Director
almost 10 years ago
Mooliyal Sivadas
Mooliyal Sivadas
Director
almost 20 years ago
Joseph Philip
Joseph Philip
Director
almost 20 years ago
Tupil Parthasarathi Vasanth
Tupil Parthasarathi Vasanth
Director
about 20 years ago

Charges

0
11 June 2005
Uti Bank Limited
2 Crore
11 June 2005
Uti Bank Limited
0
11 June 2005
Uti Bank Limited
0
11 June 2005
Uti Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form AOC-4-14082020_signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Form MGT-14-26082019-signed
Form BEN - 2-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered articles of association-22082019
Declaration under section 90-22082019
Form ADT-1-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Altered articles of association-09082019
Copy of resolution passed by the company-09082019
Copy of written consent given by auditor-09082019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-13072018_signed