Company Information
CIN
Status
Date of Incorporation
19 October 1946
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
30 September 2022
Paid Up Capital
190,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varadan Divya
Director/Designated Partner
about 1 year ago
about 1 year ago
Raghavendrarao Ananda Nelamangala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Shyamaraju
Director
about 21 years ago
about 21 years ago
Past Directors
Samba Moorthy Velakur
Director
over 9 years ago
over 9 years ago
Gangamma Giriyappa
Additional Director
over 9 years ago
over 9 years ago
Shyamaraju Pathapati
Director
about 21 years ago
about 21 years ago
Charges
14 March 2013
Bajaj Finance Limited
12 Crore
14 March 2013
Bajaj Finance Limited
0
14 March 2013
Bajaj Finance Limited
0
Documents
Form AOC - 4 CFS-22012024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012024
Supplementary or Test audit report under section 143-19012024
Form AOC-4-20122023_signed
Form MGT-7-20122023_signed
List of share holders, debenture holders;-15122023
Optional Attachment-(1)-15122023
Directors report as per section 134(3)-14122023
Statement of Subsidiaries as per section 129 - Form AOC-1-14122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Statement of Subsidiaries as per section 129 - Form AOC-1-29122022
Directors report as per section 134(3)-29122022
Optional Attachment-(1)-29122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122022
List of share holders, debenture holders;-29122022
Supplementary or Test audit report under section 143-30122022
Form AOC - 4 CFS-30122022
Form AOC-4-29122022
Form MGT-7-29122022
Form DPT-3-27052022
Form CHG-4-21042022_signed
Letter of the charge holder stating that the amount has been satisfied-21042022
CERTIFICATE OF SATISFACTION OF CHARGE-20220421
Form MGT-7-04022022_signed
List of share holders, debenture holders;-03022022
Optional Attachment-(1)-03022022
Approval letter for extension of AGM;-03022022