Company Information

CIN
Status
Date of Incorporation
23 January 2007
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 2022
Paid Up Capital
100,060
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Terrins Mathews
Terrins Mathews
Director
over 1 year ago
Chendanda Appaiah Thimmaiah
Chendanda Appaiah Thimmaiah
Director
almost 18 years ago
Basavaraj Deodurg
Basavaraj Deodurg
Director/Designated Partner
almost 18 years ago

Past Directors

Ajay Chandrashekar Bellalcheroo
Ajay Chandrashekar Bellalcheroo
Director
almost 18 years ago

Charges

0
10 July 2015
The Karur Vysya Bank Limited
40 Lak
08 June 2012
The Karur Vysya Bank Limited
20 Lak
10 July 2015
The Karur Vysya Bank Limited
0
08 June 2012
The Karur Vysya Bank Limited
0
10 July 2015
The Karur Vysya Bank Limited
0
08 June 2012
The Karur Vysya Bank Limited
0
10 July 2015
The Karur Vysya Bank Limited
0
08 June 2012
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-11072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
List of share holders, debenture holders;-27102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-19092018
Letter of the charge holder stating that the amount has been satisfied-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-24032017
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
List of share holders, debenture holders;-13072016