Company Information
CIN
Status
Date of Incorporation
19 April 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manohar Gopal
Director
over 22 years ago
over 22 years ago
Past Directors
Kush Jawahar
Additional Director
almost 9 years ago
almost 9 years ago
Aditya Manohar Chellaram
Additional Director
almost 9 years ago
almost 9 years ago
Charges
15 January 2009
Canara Bank
1 Crore
26 December 2019
Bajaj Housing Finance Limited
13 Crore
27 February 2021
Bajaj Housing Finance Limited
5 Crore
27 February 2021
Others
0
26 December 2019
Others
0
15 January 2009
Canara Bank
0
27 February 2021
Others
0
26 December 2019
Others
0
15 January 2009
Canara Bank
0
27 February 2021
Others
0
26 December 2019
Others
0
15 January 2009
Canara Bank
0
Documents
Form DPT-3-17122020-signed
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-12052018_signed
Copy of resolution passed by the company-09052018
Copy of the intimation sent by company-09052018
Copy of written consent given by auditor-09052018
Form ADT-1-08052018_signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018