Company Information

CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasbir Ashish Puravankara
Jasbir Ashish Puravankara
Director/Designated Partner
almost 2 years ago
Doddappagowda Shivasangappa Patil
Doddappagowda Shivasangappa Patil
Director/Designated Partner
almost 2 years ago
Niraj Kumar Gautam
Niraj Kumar Gautam
Director
about 4 years ago
Ravi Puravankara
Ravi Puravankara
Beneficial Owner
over 5 years ago

Past Directors

Pradeep Guha
Pradeep Guha
Additional Director
almost 4 years ago
Suchitra Misra
Suchitra Misra
Additional Director
almost 8 years ago
Ramachandra Venkatasubba Rao
Ramachandra Venkatasubba Rao
Additional Director
almost 8 years ago
Girish Puravankara
Girish Puravankara
Director
over 17 years ago

Charges

0
31 December 2015
Housing Development Finance Corporation Limited
80 Crore
26 October 2023
Idbi Trusteeship Services Limited
0
31 December 2015
Housing Development Finance Corporation Limited
0
26 October 2023
Idbi Trusteeship Services Limited
0
31 December 2015
Housing Development Finance Corporation Limited
0
26 October 2023
Idbi Trusteeship Services Limited
0
31 December 2015
Housing Development Finance Corporation Limited
0

Documents

Form ADT-1-24122020_signed
Form MGT-14-23122020_signed
Optional Attachment-(1)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DIR-12-07122020_signed
Interest in other entities;-04122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form MGT-14-28092020_signed
Form DPT-3-01062020-signed
Letter of the charge holder stating that the amount has been satisfied-27052020
Form CHG-4-27052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200527
Form DIR-12-21032020_signed
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Interest in other entities;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-31082019
Auditor?s certificate-31082019
Form BEN - 2-31072019_signed